Tap Global sets up US expansion through Zero Hash partnership
The UK-based cryptocurrency app intends to complete its US expansion by Q4 2023.
The UK-based cryptocurrency app intends to complete its US expansion by Q4 2023.
At Sibos 2023, we caught up with Axefinance CEO Dhafer Berrachid and CCO Chris Kneen.
With the new funding, Traydstream plans to double down on its growth and enhance its AI-led platform.
DWS Investment Management Americas Inc. has agreed to pay the penalty without admitting or denying the SEC’s charges.
A variety of compelling panels led the event’s narrative on one of this year’s most trending topics.
Automated solutions enabling the timeliness of middle office processes can be key to the T+1 readiness.
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SmartStream’s Vincent Kilcoyne explains why the success of accelerated settlements hinges on quality data.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The product is now expected to be offered to more credit unions and banks in the US.
The round was led by Fin Capital and Vertex Ventures Southeast Asia and India.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
US Army Reserves veteran Gantt-Evans will lead the firm’s global corporate and product security strategies.
As of 22 September, Mastercard will be ending its four pilot co-branded Binance card programmes.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
It is the first-ever electronic communication fine issued in Great Britain relating to trading energy products.
The SEC says the fine should serve as “a warning for all advisers to ensure compliance”.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Evaluating painkillers and vitamins that drive data governance, and more, in this free webinar.
The SEC has leveraged 30 enforcement actions to date against firms failing to comply with recordkeeping requirements.
The company has now raised more than $150 million to date.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
From 3 October, access to crypto through Revolut will be fully disabled for US customers.
The insurtech previously raised $18 million in its Series A funding round of July 2021.
Moody’s Analytics’ Orbis database is set to strengthen the European Commission’s anti-fraud efforts.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The US Federal Reserve has fined Credit Suisse $269 million, with the UK’s PRA issuing a further $119 million fine.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Wagman joins Rapyd from the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA).
The complaint was filed by a Mexican citizen in June, according to El Economista.
The Fed says it found that Deutsche Bank made “insufficient remedial progress” in fixing its AML controls.
ThetaRay currently engages around one billion end users and monitors over 15 billion transactions per year.
Fincom’s AML Sanctions Screening solution won the AML & Compliance Tech of the Future at the awards.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Cheqly’s services include business accounts, physical and virtual Visa cards, ACH payments and wire transfers.
The company says the funding has fueled the growth of its Fintech Fraud DAO consortium, launched last fall.
The bank’s CEO says Avaloq’s solution will enable its clients to have “even more control over their assets”.
Socure has integrated Berbix’s tech to launch its new predictive document verification solution, DocV 3.0.