Global
Global: iDenfy augments its AML screening with ongoing monitoring
Lithuania-based fraud prevention company iDenfy has introduced a newly designed method for risk assessment during identity verification processes. With the idea to minimise fines, branch ...
Global
Global: Singapore Tightens Regulatory Grip on Crypto
Singapore has long been praised for being a forward-thinking, progressive jurisdiction that supports technology and innovation. This has enticed a horde of cryptocurrency ...
Global
Global: Clickatell, a Global Leader in Chat Commerce, Secures $91 Million in Oversubscribed Series C Funding for US Expansion and Product Acceleration
Clickatell investors now include Arrowroot Capital, Kennedy Lewis Investment Management, Sequoia Capital, DAG Ventures, Endeavor Global and Harvest Clickatell (www.Clickatell.com), the CPaaS innovator ...
Global
Global: Crypto Exchange Binance Halts Activities in Israel After Regulator Raises Licensing Issue
Binance has reportedly halted services in Israel after the cryptocurrency exchange was approached by the country’s financial regulator inquiring about its activities and ...
Global
Global: UK regulators publish AI report
The Bank of England and Financial Conduct Authority have concluded a year-long investigation into the role of data, model risk and governance in ...
Global
Nigeria: Mastercard Names 16 Partners to Its Real-Time Digital Payments Program
Mastercard has chosen 16 companies to take part in its the Mastercard Send Partner Program, designed to help banks, FinTech providers and system ...
Global
Global: Bank of Spain Approves Its First VASP License
The Bank of Spain, the central bank of the country, has recognized the first cryptocurrency platform that will be able to operate and ...
Global
Standard Chartered’s SC Ventures launches bank agnostic supply chain finance
SC Ventures, Standard Chartered’s innovation, fintech investment, and ventures arm, has launched of Trade and Supply Chain Connect (TASConnect), a bank agnostic supply chain ...
Global
Global: Sygnum seeks UAE regulatory licence
Sygnum, a digital assets bank, has announced it is seeking a regulatory licence in the UAE. Sygnum operates a regulated digital asset banking ...
Global
Global: Amazon, Visa reach global truce over fees
Amazon has reached an agreement with Visa to accept its credit cards across its network, according to Reuters. The agreement ends a standoff between the two that threatened to ...