Fintech News
-
Revolut adjusts its US approach to focus on obtaining a standalone banking license.
Revolut has discontinued its plans to buy a US bank and is now focusing…
READ MORE: Revolut adjusts its US approach to focus on obtaining a standalone banking license.BY
-
Wio Bank is now part of the NVIDIA Inception program.
Wio Bank has become a part of the NVIDIA Inception Program, an initiative aimed…
READ MORE: Wio Bank is now part of the NVIDIA Inception program.BY
-
Affirm is suitable for establishing an industrial loan company.
Affirm has submitted an application to the Nevada Financial Institutions Division and the Federal…
READ MORE: Affirm is suitable for establishing an industrial loan company.BY
-
Saxo Bank hit with a $46 million fine for AML lapses in its white-label monitoring system.
The Danish Financial Supervisory Authority has fined Saxo Bank approximately USD 46.1 million in…
READ MORE: Saxo Bank hit with a $46 million fine for AML lapses in its white-label monitoring system.BY
-
Equifax Introduces a New Synthetic Identity Risk Fraud Detection Tool.
Equifax has launched a new fraud detection solution aimed at combating synthetic identity fraud,…
READ MORE: Equifax Introduces a New Synthetic Identity Risk Fraud Detection Tool.BY
-
Phuket’s Smart Bus introduces Tap & Go for contactless payments.
Phuket Smart Bus has partnered with Mastercard and Krungthai Bank to introduce Tap &…
READ MORE: Phuket’s Smart Bus introduces Tap & Go for contactless payments.BY