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Wise Fined $4.2 Million by US States Over AML Failings

Jul 11, 2025 – FinTech News

Wise Fined $4.2 Million by U.S. State Regulators Over AML Compliance Shortcomings

Multi-State Regulatory Action Reflects Growing Scrutiny of Fintechs In a major development highlighting increasing regulatory attention on fintech firms, Wise…

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Jul 11, 2025 – FinTech News

AIB Deploys Microsoft Copilot to Empower 10,000 Staff with AI Tools

AIB is rolling out Microsoft Copilot to 10,000 employees as it deepens its commitment to enterprise AI adoption. The move…

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Jul 10, 2025 – FinTech News

SEC’s Hester Peirce: Tokenized Securities Must Follow Existing Rules

SEC’s Hester Peirce has clarified that tokenized securities remain subject to traditional U.S. securities laws. While blockchain innovation is welcome,…

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Jul 10, 2025 – FinTech News

Okoora and DashDevs Partner to Deliver Embedded FX Infrastructure for FinTechs

Okoora’s FX360 engine and DashDevs’ fintech expertise bring embedded FX infrastructure to FinTechs, solving currency risk and cross-border complexity.

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Jul 10, 2025 – FinTech News

South Africa’s FSCA Ramps Up Efforts to Combat Online Financial Scams

As online scams surge, South Africa’s FSCA is taking bold steps to protect consumers through enforcement, regulation, and awareness.

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Jul 10, 2025 – FinTech News

Malaysia’s AI Stock Boom Stumbles Amid Growing Trade Concerns

After months of strong AI-driven gains, Malaysia’s stock market is now feeling the pressure from rising trade risks and regional…

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Jul 10, 2025 – FinTech News

Gradient Labs Raises $13M to Scale Its AI Platform for Financial Services

Gradient Labs secures $13M to expand its AI platform for financial services, focusing on automation, compliance, and U.S. market growth.

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Jul 10, 2025 – FinTech News

RBA Advances Tokenized Settlement Research with Industry Collaboration

The Reserve Bank of Australia has launched a major research initiative into tokenized settlement, teaming up with key players to…

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Jul 10, 2025 – FinTech News

NFT Market Declines for Fifth Straight Quarter as Trading Volumes Hit New Lows

The NFT space continues to lose momentum as the market posts its fifth straight quarterly decline. With trading volumes plummeting…

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Jul 10, 2025 – FinTech News

PayJunction and Twilio Launch AI Voice Payments to Simplify Phone Transactions for Businesses

PayJunction partners with Twilio to deliver AI voice payments, giving businesses a faster, more secure way to handle phone transactions.

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