Industry News

Kindcard, which offers of an innovative 'Closed-Loop' payment solutions through its subsidiary Deb, has recently entered a letter of intent to potentially acquire OpenTransact (also known as Acepay, Inc.). 

The UK FinTech sector is set for a significant technological revolution in 2024, an event Demica describes as a tech 'Big Bang 2.0'.

AMLYZE has partnered with TransactionLink, the Berlin-based no-code platform known for revolutionizing AML and KYC automation. 

A recent roundtable discussion hosted by Encompass Corporation has offered valuable perspectives on the evolving KYC landscape.

In a recent post by Moody's Analytics, the company explained how firms can uncover hidden risks with adverse media screening.

The European Central Bank (ECB) has embarked on a critical initiative this month, conducting cyber stress tests on 109 banks across Europe.

A recent Economist Impact report for Temenos highlights a significant shift in the banking sector towards ESG propositions.

The implementation deadline of European Sustainability Reporting Standards (ESRS) is just around the corner, but are firms ready?

Currently, non-listed small and medium-sized enterprises (SMEs) in the EU are not required to report on their environmental, social, and governance (ESG) practices under the EU Green Deal directives like CSRD/EU Taxonomy/CSDDD. However, market realities are such that SME stakeholders, including investors, banks, and customers, are already imposing these reporting requirements.

HSBC is launching an international payments app designed to directly challenge the dominance of FinTech giants like Revolut and Wise.