7,000 UK firms to be checked to ensure money-laundering rules are followed
A top British regulator is going to investigate 7,000 firms to ensure they are compliant with the 2017 Money Laundering Regulations.
Fibe and Axis Bank partner to launch India’s first numberless credit card
Fibe and Axis Bank have joined forces to introduce India's first-ever numberless credit card.
Visa and J.P. Morgan partner to drive faster domestic payments in the US
Visa and J.P. Morgan Payments have announced a strategic collaboration aimed at enhancing merchant experiences, empowering cardholders, and driving innovation in domestic payments within the US.
Crypto firm Circle closes $440m funding round
US cryptocurrency company Circle has raked in $440m from a funding round.
Token bags $13m in Series B funding
Token, a wearable authentication solutions provider, has raised $13m in a Series B funding round.
Citi are to launch a new online savings account
Citi is looking to release a new high-interest online savings account next year.
NMI acquires Sphere’s Commercial Division to strengthen underwriting capabilities
NMI, a leading full commerce enablement technology company, has acquired Sphere's Commercial Division, to strengthen their underwriting and risk management capabilities.
The ultimate KYC checklist: Ensuring compliance in FinTech
In today's increasingly complex financial landscape, the importance of Know Your Customer (KYC) compliance cannot be overstated.
Standard Chartered unveils plans to launch cryptocurrency trading venture
Standard Chartered is planning to establish a UK-based cryptocurrency brokerage and exchange for clients in the UK and Europe.
Tech-driven MGA Insight Risk deploys ChainThat platform
Insight Risk, a technology-driven MGA, has deployed a next-generation policy administration platform Beyond Policy Administration (BPA) from software-as-a-service platform ChainThat.
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