In the pre-digital age of financial services, AML/KYC was a very slow process. The government would put out their lists of sanctioned entities – hostile...
A former Goldman Sachs executive is joining FinTech Revolut’s board. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
Although business lending requires the aggregation of data from a multitude of sources, there is typically only one financial institution managing the process. Trade finance...
Southeast Asian FinTech InstaReM, which specializes in digital cross-border money transfers and payments, has announced a new API-based digital platform that will enable startups, FinTech...
Naspers-owned FinTech PayU is pushing into Southeast Asia with a deal to acquire a majority stake in Singapore-based Red Dot Payment. Naspers specializes in developing...
Cuban President Miguel Díaz-Canel has announced a plan to use cryptocurrencies to boost his country’s ailing economy. Get the Full Story Complete the form to...
French startup Joko announced that it has raised €1.6 million from investors including Partech, Axeleo Capital, Lafayette Plug and Play and others to further develop...
To continue its growth, FinTech firm Kyash has reportedly notched $14 million in funding. The investment was co-led by Mitsubishi UFJ Capital and Goodwater Capital,...
Large financial institutions (FIs) are increasingly turning to FinTech firms and alternative lenders to augment their small business (SMB) offerings, but community banks are beginning...