Fintech News
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Revolut faces an EUR 11.5 million fine from Italy over misleading investment claims and practices.
Italy’s competition authority, AGCM, has imposed a combined fine of EUR 11.5 million on…
READ MORE: Revolut faces an EUR 11.5 million fine from Italy over misleading investment claims and practices.BY
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Mastercard and Scale broaden card issuance partnerships with fintechs across Sub-Saharan Africa.
Mastercard and Scale have stepped up their cooperation to simplify card issuance for fintechs…
READ MORE: Mastercard and Scale broaden card issuance partnerships with fintechs across Sub-Saharan Africa.BY
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KYC and payments in gaming see a merger with Sumsub and Approvely.
Sumsub and Approvely have collaborated to integrate automated KYC (Know Your Customer) and AML…
READ MORE: KYC and payments in gaming see a merger with Sumsub and Approvely.BY
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Incognia boosts Webull Brazil’s account approvals to 92.5% by reducing fraud.
Incognia, a cross-device risk intelligence company based in the US, has partnered with Webull…
READ MORE: Incognia boosts Webull Brazil’s account approvals to 92.5% by reducing fraud.BY
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iDenfy collaborates with 5 Star Jets for efficient KYC and AML enrollment processes.
iDenfy and 5 Star Jets have collaborated to incorporate identity verification and Anti-Money Laundering…
READ MORE: iDenfy collaborates with 5 Star Jets for efficient KYC and AML enrollment processes.BY
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Airwallex secures e-money and Class A licenses in Malaysia for comprehensive payment services.
Airwallex, a global financial and payments platform, has been granted an e-money issuing licence…
READ MORE: Airwallex secures e-money and Class A licenses in Malaysia for comprehensive payment services.BY