Fintech News
-
Unzer introduces a comprehensive financial solution for European sellers.
Unzer Group, a Germany-based provider of payment and software solutions, has recently introduced Unzer…
READ MORE: Unzer introduces a comprehensive financial solution for European sellers.BY
-
Starling provides a complimentary Making Tax Digital tool for business accounts.
UK-based digital bank Starling has made its proprietary Making Tax Digital (MTD) for Income…
READ MORE: Starling provides a complimentary Making Tax Digital tool for business accounts.BY
-
Nubank becomes an associate member of Febraban as it seeks a full banking license.
Nubank was granted associate membership in Febraban, the Federation of Brazilian Banks, after a…
READ MORE: Nubank becomes an associate member of Febraban as it seeks a full banking license.BY
-
The FATF report highlights issues with monitoring offshore virtual asset service providers.
The Financial Action Task Force (FATF) has recently published a report focusing on the…
READ MORE: The FATF report highlights issues with monitoring offshore virtual asset service providers.BY
-
AgentKit by Humanity ensures human verification in AI-based commerce transactions.
Tools for Humanity (TFH), a startup co-founded by Sam Altman, has recently unveiled an…
READ MORE: AgentKit by Humanity ensures human verification in AI-based commerce transactions.BY
-
South Korea fines Bithumb $24.6 million for AML rule breaches.
South Korea’s Financial Intelligence Unit has imposed a significant fine of $24.6 million and…
READ MORE: South Korea fines Bithumb $24.6 million for AML rule breaches.BY