Finora Bank Partners iDenfy to Automate Compliance
B2B financial service provider Finora Bank has partnered with AI-enabled fraud prevention and identity verification firm iDenfy to automate customer due diligence
B2B financial service provider Finora Bank has partnered with AI-enabled fraud prevention and identity verification firm iDenfy to automate customer due diligence
The third version of the decentralized lending and borrowing protocol Aave has been launched on the Ethereum blockchain, improving DeFi capital efficiency and user risk mitigation
Salv, a regtech startup has raised 4 million euros as part of a seed round.
Ingenico and Fujitsu Frontech have introduced the most seamless biometric payment solution based on palm vein identification.
In the Netherlands, the cryptocurrency exchange platform Coinbase was fined.
FINN launched its car subscription service for businesses in the USA.
Dubai Investments acquired a 9% stake in Monument startup, which operates in the field of digital banking.
ShadowSwap will use LayerZero’s framework to offer users cross-chain interoperability.
Walmart plans to invest more than $2.5 billion to develop its e-commerce and payments business in India.
The UK Financial Supervision Authority (FCA) said that Dollar East, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited have established a policy of fixed prices charged to customers in Glasgow for transferring money from Great Britain to Pakistan.
DailyPay, a leading financial technology company, has announced that it has raised $260 million in the capital.
Corlytics acquired SparQ, a regulatory monitoring platform spun off from ING.
The collaboration between PayPal and Bold Commerce will provide retailers with the opportunity to combine payments and checkout into a single integrated solution.
St Maarten, a country in the Kingdom of Netherlands, announced plans to adopt TRON’s TRX as a legal tender.
EU lawmakers vote to impose limitations and strict capital requirements on banks holding cryptocurrency.
Saudi Central Bank continues CBDC experimentations, currently focusing on domestic wholesale of CBDC in collaboration with local banks and fintechs.
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