Fintech News
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Crypto investment fraud rings exposed by European officials.
An investigation into a single fraudulent website has grown into an extensive multi-jurisdictional operation…
READ MORE: Crypto investment fraud rings exposed by European officials.BY
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Visa Plans to Develop a Payments Network in Syria
Following more than a decade of conflict and financial isolation that left Syria’s banking…
READ MORE: Visa Plans to Develop a Payments Network in SyriaBY
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Enfuce and Monizze provide open-loop cards for employee benefits.
Enfuce has teamed up with Monizze, a Belgian fintech from the Up Group, to…
READ MORE: Enfuce and Monizze provide open-loop cards for employee benefits.BY
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ClearBank and Plaid enhance quicker Pay by Bank processes.
ClearBank and Plaid have collaborated to enhance the Pay by Bank experience for businesses…
READ MORE: ClearBank and Plaid enhance quicker Pay by Bank processes.BY
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Nexus secures $700 million in a new funding round.
Nexus has recently announced the closure of a USD 700 million fund aimed at…
READ MORE: Nexus secures $700 million in a new funding round.BY
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FCA collaborates with companies for safe AI testing.
The UK Financial Conduct Authority (FCA) has embarked on a new initiative to test…
READ MORE: FCA collaborates with companies for safe AI testing.BY