Fintech News
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Sepblac fines CaixaBank EUR 30 million for AML shortcomings.
Spain-based financial institution CaixaBank has been penalized with a EUR 30 million fine by…
READ MORE: Sepblac fines CaixaBank EUR 30 million for AML shortcomings.BY
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Feedzai partners with Matrix USA for a financial crime prevention initiative.
Feedzai, an AI-native platform for financial crime prevention, has partnered with Matrix USA to…
READ MORE: Feedzai partners with Matrix USA for a financial crime prevention initiative.BY
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Layer1 payment compliance tools expanded by Chainalysis and BVNK.
Chainalysis and BVNK have enhanced their collaboration by incorporating Chainalysis’s transaction monitoring tools into…
READ MORE: Layer1 payment compliance tools expanded by Chainalysis and BVNK.BY
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ClearBank facilitates PhotonPay’s expansion into the UK payment rail system.
ClearBank and PhotonPay have entered into a partnership that expands PhotonPay’s access to UK…
READ MORE: ClearBank facilitates PhotonPay’s expansion into the UK payment rail system.BY
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PhotonPay aims to expand its regulated digital payment services by introducing US MTL.
PhotonPay, a provider of digital financial infrastructure, has obtained a Money Transmitter License (MTL)…
READ MORE: PhotonPay aims to expand its regulated digital payment services by introducing US MTL.BY
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Toshiba collaborates with Ingenico for joint ventures.
In order to enhance the checkout process for UK retailers and grocers, Ingenico has…
READ MORE: Toshiba collaborates with Ingenico for joint ventures.BY