SEC Accuses Terraform of Fraud
Securities and Exchange Commission (SEC) The United States has accused the cryptocurrency company Terraform Labs of implementing fraudulent schemes.
All materials - page 357
Client Onboarding Outfit Sikoia Raises $6 Million
Sikoia, a London-based unified data platform designed to simplify customer adaptation and risk assessment, has reported raising $6 million in baseline funding.
Agri-Fintech: What It Is and Why It’s on the Rise
Last year brought a steady rise in socially responsible fintech products that are specifically designed for the needs of the agricultural sector. Agri-fintech is a very promising segment of financial technologies, so we’re going to discuss it in detail
Alternative Credit Data Boosts Financial Inclusion and Increases Revenue Growth: Report
The report by LexisNexis Risk Solutions reveals that financial inclusion is accelerating the adoption of alternative credit data across financial institutions which, in turn, is increasing their revenues
DNA Payments Partners With Mastercard to Deliver Click to Pay
Fintech DNA Payments, one of the largest fully vertically integrated omnichannel payment companies in the British financial market, has entered into a cooperation agreement with Mastercard to provide Click to Pay services to merchants throughout the UK and in the European Union.
Visa, Froda and Lunar Launch Digital Solution for Small Business Loans
Visa, Froda, and Lunar announced the beginning of cooperation within the framework of a project aimed at launching a digital solution for business lending.
Celsius Creates “Convenience Class” of Creditors, Limits Claims to $5,000
A “Convenience Class” of Celsius creditors will receive a “one-time distribution of liquid crypto” paid in form of Bitcoin, Ether, and USD Coin.
Amazon and Google Get Payments Clearance in India
Google and Amazon have received permission to expand the scope of their online payment systems in India.
Vexi Raises $8 Million to Expand Access to Credit in Mexico
Mexican neobank Vexi announced the attraction of investment funds in the amount of $ 8 million following the results of the Series A financing round.
Mastercard Adds Advanced Analytics to its Open Banking Platform to Assist SMBs
Mastercard has improved the Open Banking platform delivered by its subsidiary in order to facilitate diverse and inclusive credit models for small business loans
India & Singapore to Officially Link Payment Systems
Central bank institutions of Singapore and India will link their real-time payment systems next week to enhance cross-border payment connectivity
Mastercard & Copal to Launch Family Payments App in Egypt
The family payments solution brought by Egypt’s digital payment provider Copal in partnership with Mastercard aims to drive financial inclusion by integrating underbanked youth into the formal economy
SEC Proposes Tougher Rules for Crypto Custodians
US Securities and Exchange Commission proposed amendments to the “2009 Custody Rule” that will apply to custodians of “all assets” including cryptocurrencies
How to Start a Small Business
Small businesses have the disadvantage of facing stiff competition from established outlets offering the same services or products to a scarce customer base. However, careful scheming and strategy execution can help you push your business to a point where you enjoy a considerable market share. The piece discusses the strategic plans to follow and considerations […]
Hala Acquires Paymennt.com
Saudi fintech company Hala announced the purchase of a payment startup from the UAE Paymennt.com.
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