Latest fraud scandal News, Insights & Analysis - FinTech Global

Vesttoo confirms source of LOC fraud is external amid crisis

August 18, 2023

Vesttoo has revealed that the source of its now infamous LOC fraud scandal is external to the company.

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United Fintech, a leading Digital Transformation platform, is expanding its global reach with the inauguration of a new office situated within the Dubai International Financial Centre (DIFC).

United Fintech expands global reach with new office in Dubai

May 13, 2024

Fintica AI Ltd, a leading provider of next-generation AI for the financial industry, and Spark Systems Pte. Ltd have announced a strategic partnership.

Fintica AI and Spark Systems to transform Singapore’s finance sector through...

May 13, 2024

A staggering $1bn tranche secured by Wiz headlined this week's FinTech funding rounds, which topped out at a mammoth $1.448.8bn.

Staggering $1bn Wiz deal headlines this week’s FinTech funding rounds

May 10, 2024

Access Bank Group and Mastercard unite to revolutionise cross-border payments in Africa

Access Bank Group and Mastercard unite to revolutionise cross-border payments in...

May 10, 2024