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Jul 30, 2024 – FinTech News

Lucinity Joins Forces with Knights Analytics to Enhance AI-Driven Data Solutions for Financial Crime Compliance

Lucinity partners with Knights Analytics to leverage AI-driven data quality and analysis tools, enhancing financial crime compliance. This collaboration aims…

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Jul 26, 2024 – FinTech News

Zopa Enhances Credit Assessments with ClearScore’s D•One Integration

UK challenger bank Zopa has integrated ClearScore’s D•One technology to boost its credit assessment capabilities. This partnership will leverage open…

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Jul 26, 2024 – FinTech News

RAKBANK Teams Up with Wipro to Enhance Digital Services

RAKBANK has partnered with Wipro to advance its digital capabilities, focusing on improving customer experience and operational efficiency through advanced…

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Jul 26, 2024 – FinTech News

ECB Cybersecurity Test Reveals Banks Need to Enhance Security Measures

The ECB's cybersecurity test has revealed significant weaknesses in many banks' defenses, indicating a need for enhanced security measures and…

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Jul 26, 2024 – FinTech News

Hex Trust Achieves Major Payment Institution License from MAS

Hex Trust has secured a Major Payment Institution (MPI) License from the Monetary Authority of Singapore (MAS). This milestone allows…

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Jul 26, 2024 – FinTech News

UK Banks Collaborate in Major ‘Dirty Money’ Crackdown

Seven major UK banks, including HSBC and Barclays, will share data with law enforcement in a new initiative aimed at…

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Jul 26, 2024 – FinTech News

MNT-Halan Secures $157.5M Investment and Acquires Turkish Fintech to Drive Regional Expansion

Egypt's MNT-Halan has raised $157.5 million in funding and acquired a Turkish fintech firm as part of its strategic expansion…

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Jul 26, 2024 – FinTech News

Nasdaq Surges as Fintech Sector Drives Market Growth

Nasdaq’s robust performance in recent quarters is largely attributed to the fintech sector's expansion. Innovations and increased investments in financial…

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Jul 26, 2024 – FinTech News

Paytm Faces Penalty for Stamp Duty Non-Compliance

Paytm has been fined for failing to pay the requisite stamp duties on its financial transactions. The penalty highlights the…

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Jul 26, 2024 – FinTech News

Paysafe and Alchemy Pay Partner to Enable Crypto Purchases via Bank Accounts

Paysafe and Alchemy Pay have announced a strategic partnership to streamline cryptocurrency purchases through bank accounts, enhancing accessibility for users.…

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