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Citi Invests in Financial Crime Risk Management Vendor
News

Citi Invests in Financial Crime Risk Management Vendor

Quantifind, a provider of financial crime risk management technology based on artificial intelligence, announced the attraction of investment funds for $ 23 million following the results of the financing round.

Intesa Sanpaolo Signs Strategic Deal With IBM
Finance & Economics

Intesa Sanpaolo Signs Strategic Deal With IBM

One of the largest Italian banks Intesa Sanpaolo announced the signing of an agreement on strategic cooperation with IBM.

Walmart Teams Up With Citi on Digital Lending Platform
News

Walmart Teams Up With Citi on Digital Lending Platform

Walmart and Citi introduce a digital lending platform that connects the retail giant’s network of 10,000 US-based small business suppliers with 70+ lenders that may provide loans of up to $10 million

Polygon Introduces Decentralized Zero-Knowledge ID Product
Blockchain & Crypto

Polygon Introduces Decentralized Zero-Knowledge ID Product

One year after the launch of the Polygon L2 protocol in a closed environment, the blockchain presented its decentralized ID solution that uses zero-knowledge proofs (ZK proofs)

BNPL Provider Zip Exits Markets and Sells Assets in a Rewind of Global Expansion Plans
News

BNPL Provider Zip Exits Markets and Sells Assets in a Rewind of Global Expansion Plans

Australian BNPL firm Zip has reconsidered its plans for international expansion after a 95% stock slump

Forex Compounding Strategy: Optimize Your Trading With A Plan
Finance & Economics

Forex Compounding Strategy: Optimize Your Trading With A Plan

The long-term goal of forex traders is to establish a solid structure or strategy that will ensure consistent profitability. There are several effective ways to build a steady trading structure for yourself, but one of the simplest is the forex compounding strategy.

Fintech myPOS Launches New Products for SMEs
Fintech & Ecommerce

Fintech myPOS Launches New Products for SMEs

UK-based fintech platform myPOS has launched the next generation of myPOS Go device that allows even micro SMEs to take their business to the new level

Hundreds of Bitcoin ATMs Go Off the Grid in 60 Days
News

Hundreds of Bitcoin ATMs Go Off the Grid in 60 Days

In January 2023, the global Bitcoin ATM network declined by 289 machines, with the number of crypto ATMs further cut down in February by 123 machines

Mastercard and Google Launch Google Pay in Kuwait
News

Mastercard and Google Launch Google Pay in Kuwait

Mastercard joined Google to strengthen digital payment capabilities in Kuwait with Google Pay offering

E-commerce Aggregator Una Brands Lands $30 Million
Finance & Economics

E-commerce Aggregator Una Brands Lands $30 Million

Una Brands, a Singapore-based e-commerce aggregator, announced the attraction of investment funds for $ 30 million following the results of the Series C financing round.

Remitly Ditches Banking App Passbook
Finance & Economics

Remitly Ditches Banking App Passbook

Remitly, a company that specializes in money transfers, is closing Passbook, an online bank account for immigrants from the United States.

Mantl Signs Financial Plus Credit Union
Finance & Economics

Mantl Signs Financial Plus Credit Union

Financial Plus, a $1.2 billion credit union with 11 branches in Michigan, announced the start of a partnership with Mantl, a leading provider of account creation solutions.

UK Challenger and Specialist Bank SME Lending Hits Record High
News

UK Challenger and Specialist Bank SME Lending Hits Record High

In 2022, applicant banks and specialized banks in the UK provided more loans to small businesses than traditional large players in the relevant services market.

First Fidelity Bank Unveils BaaS Offering
News

First Fidelity Bank Unveils BaaS Offering

First Fidelity Bank (FFB), a 100-year-old community bank headquartered in Oklahoma City, announced the launch of a next-generation Banking as a Service (BaaS) product.

Klarna Reports $1 Billion Loss
News

Klarna Reports $1 Billion Loss

Swedish BNPL giant Klarna reported losses for 2022.

AI Investigates Top Anonymous Bitcoin Holder (We Call Them Dave)
Articles

AI Investigates Top Anonymous Bitcoin Holder (We Call Them Dave)

With ChatGPT recently (sort of) passing various professional tests, including a major medical licensing exam, we at PaySpace Magazine decided to follow the trend and use all the available AI tools at once. While CNN looks into employing AIs as travel agents, we turned our gaze toward such jobs as forensic accountants and detectives. According to our Chief […]