EMEA

Tajik B2B FinTech Alif Prepares to Enter Pakistan’s Unbanked SMB Market
Tajik B2B FinTech Alif Prepares to Enter Pakistan’s Unbanked SMB Market
April 24, 2022  |  Financial Inclusion

Alif, a FinTech based in Tajikistan, is looking at getting more into the Pakistan FinTech space to help the unbanked, according to a report Sunday...

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Companies Move to Digitize Procurement Processes
Companies Move to Digitize Procurement Processes
April 22, 2022  |  B2B Payments

Chief financial officers (CFOs) and other financial professionals are examining how automating their supply chains could help break down some of their organizations’ cash flow...

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MoneyGram Gets Ready to Fight ‘Meritless Lawsuit’
MoneyGram Gets Ready to Fight ‘Meritless Lawsuit’
April 22, 2022  |  Legal

Global money transfer company MoneyGram is getting ready to fight a civil lawsuit filed by the director of the Consumer Financial Protection Bureau (CFPB) and...

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EU Nails Down Content Rules of Digital Services Act
EU Nails Down Content Rules of Digital Services Act
April 22, 2022  |  International

The final details of the European Union’s Digital Services Act (DSA) regarding content are being nailed down and could be decided as early as Friday...

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FCA Says Challenger Banks Need Stronger Financial Crime Defenses
FCA Says Challenger Banks Need Stronger Financial Crime Defenses
April 22, 2022  |  Banking

An uptick in the number of suspicious activity reports filed by challenger banks has the U.K.’s Financial Conduct Authority (FCA) concerned about the protocols that...

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UK Financial Regulator Sees Synthetic Data as Next Step in Data Sharing  
UK Financial Regulator Sees Synthetic Data as Next Step in Data Sharing  
April 22, 2022  |  Data

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TechREG Weekly: Crypto Community Steps Up Efforts to Influence Lawmakers 
TechREG Weekly: Crypto Community Steps Up Efforts to Influence Lawmakers 
April 22, 2022  |  Regulation

After months of reading how lawmakers around the world are proposing new crypto regulations, crypto firms have decided to organize themselves to have a say...

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SEON CEO Says Rising Cyber Threat Requires Multi-Provider Security Approach
SEON CEO Says Rising Cyber Threat Requires Multi-Provider Security Approach
April 22, 2022  |  Security & Fraud

From criminals creating fake accounts using stolen or synthetic identities, to exploiting the traditional onboarding process, to capitalizing on data breaches to launch credential stuffing...

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B2B Startup Retailo Buys eCommerce Platform DXBUY
B2B Startup Retailo Buys eCommerce Platform DXBUY
April 22, 2022  |  Acquisitions

Retailo, a Riyadh, Saudi Arabia, company that digitizes retail operations in the Middle East and North Africa and recently called itself “the fastest growing startup...

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