FinTech firms face hefty fines for communication and recordkeeping lapses
US regulators have imposed significant fines on financial services firms for non-compliance with communication recordkeeping obligations.
Wells Fargo is latest to join Carolina Fintech Hub
Wells Fargo has become the 12th firm to join the Carolina Fintech Hub.
Suresite launches P2PE solution with TSG UK
Forecourt retail specialist Suresite Group and fuel and retail service provider TSG UK have partnered to release a new point-to-point encryption payment (P2PE) solution for the forecourt industry.
Newgen launches game-changing accelerator on the Guidewire Marketplace
Newgen Software, a leading provider of a unified digital transformation platform, has announced the availability of its cutting-edge Guidewire Cloud-validated accelerators on the Guidewire Marketplace.
Unifimoney has reportedly raised $1m in a pre-seed round
Digital banking platform Unifimoney has reportedly picked up $1m from a selection of angel investors and venture capitalist firms.
ECB launches major cyber resilience evaluation for 109 European banks
The European Central Bank (ECB) has embarked on a critical initiative this month, conducting cyber stress tests on 109 banks across Europe.
Banco BNI Europa, Funding Circle partner to support German SMBs
Portuguese challenger bank Banco BNI Europa has formed a strategic partnership with Funding Circle to support German SMBs.
Who plays a part in the passport verification process?
When carrying out any form of procedure with private or public organisation, the verification of an identity is vital. In terms of passports, how and who can verify them?
75% of business leaders are “comfortable” incorporating AI into customer-facing strategies
75% of key decision-makers in the healthcare, insurance, and financial services industries are now "comfortable" incorporating AI and automation into customer-facing strategies or communications, according to research from Customer Experience Automation™ (CXA) pioneer Ushur.
The 35 FinTech deals from the last week that you can’t afford to miss
Keeping up with all the comings and goings of the FinTech space is far from easy, but don't worry. We've got you covered with the deals that sent shock waves across the sector in the last week.