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May 17, 2024 – FinTech News

Barq Partners with TerraPay to Enhance International Money Transfer Services

Barq partners with TerraPay to enhance international money transfer services, reflecting a commitment to innovation and customer satisfaction in Saudi…

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May 17, 2024 – FinTech News

FCA Charges Reality TV Stars Over ‘Finfluencer’ Campaign

The FCA charges several reality TV stars, including Lauren Goodger, for promoting an unauthorized trading scheme, highlighting regulatory risks in…

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May 17, 2024 – FinTech News

Atlantic Money Launches Desktop Version of Fixed Fee Currency Transfer App

Atlantic Money launches a desktop version of its fixed-fee currency transfer app, expanding its service offerings after surpassing £400 million…

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May 17, 2024 – FinTech News

Visa Unveils Suite of Digital-First Products to Revolutionize Payment Experience

Visa launches a suite of digital-first products, including flexible payment credentials, biometric security, and personalized data tokens, to enhance the…

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May 17, 2024 – FinTech News

Canadian Crypto King Aiden Pleterski Arrested on Fraud and Money Laundering Charges

Canadian Crypto King Aiden Pleterski arrested on fraud and money laundering charges after a 16-month investigation. Details on the charges,…

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May 17, 2024 – FinTech News

Cybercrime and the Evolving Challenges of Crypto in Money Laundering

Leaders of FATF, INTERPOL, and UNODC emphasize the critical role of payment processors in enabling cybercrime and call for enhanced…

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May 16, 2024 – FinTech News

Standard Chartered Integrates Blockchain with Partior for Euro Payments

Standard Chartered pioneers blockchain in Euro settlements through Partior, facilitating cross-border transactions between Hong Kong and Singapore

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May 16, 2024 – FinTech News

Lydia Launches Sumeria: A New Challenger Bank with €100 Million Investment

French payments app Lydia launches a new mobile bank, Sumeria, with a €100 million investment and plans to hire 400…

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May 16, 2024 – FinTech News

Bunq Enhances GenAI Assistant Finn and Launches Travel Insurance Product

Dutch neobank Bunq upgrades its GenAI assistant Finn for fully conversational interactions and introduces a new travel insurance product in…

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May 16, 2024 – FinTech News

Mexican BNPL Firm Aplazo Secures $70 Million in Equity Financing

Mexican BNPL platform Aplazo secures $70 million in equity financing, led by QED Investors, to enhance its product offerings and…

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