Tag: FinTech 2023

As digital wallets and alternate payment systems steal the limelight, we delve into the potent partnership between mobile phones and payment cards. Together, they promise greater speed, convenience, and security, transforming how we make payments.

Investment companies employ a variety of techniques to recommend mutual funds to their customers.

Checkbook, a comprehensive push payments platform, has revealed its latest payout option, an alliance with Zelle. This partnership is designed to offer Checkbook users a more seamless, trustworthy, and swift financial transaction experience.

GlossGenius, a 'business-in-a-box' platform catering to small businesses within the beauty and wellness industry, has recently announced a funding success.

Established as a vanguard in FinTech innovation, BankLabs has announced the launch of its new spin-out company, 'Participate'.

Moody's Analytics recently took the opportunity to explain how screening for politically exposed persons can strengthen KYC processes. 

SuperFi, a FinTech company focused on preventing debt, recently announced a successful pre-seed funding round where it raised €900k.

Scanbot, a global provider of data capture solutions that automate and streamline business processes, has launched a new solution. 

After over a year of deliberations, the US SEC has finally adopted the proposed rules for enhanced cyber disclosures.

RegTech firm Arctic Intelligence recently took the opportunity to provide a guide into assessing the impact of ML and TF on your firm.