Fintech News
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European SMBs now have access to Cash Advance via Worldline and YouLend partnership.
Worldline and YouLend have launched Cash Advance, a new embedded financing product targeting small…
READ MORE: European SMBs now have access to Cash Advance via Worldline and YouLend partnership.BY
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NEO PAY and Wio Bank introduce a POS lending program tailored for SMEs.
NEO PAY has teamed up with Wio Bank PJSC, a digital financial services provider…
READ MORE: NEO PAY and Wio Bank introduce a POS lending program tailored for SMEs.BY
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Network International collaborates with Saudi Sudanese Bank for digital payment solutions.
Network International, a fintech and digital payments provider in the Middle East and North…
READ MORE: Network International collaborates with Saudi Sudanese Bank for digital payment solutions.BY
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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