Socure, the provider of AI for digital identity verification, sanction screening, fraud prevention, released Document, Biometric Identity Fraud Report.
Zūm Rails and Fiserv have partnered on a service that aims to enable US businesses with everything they need to offer direct bank-like services, without ...
Cino, a provider of cloud banking for the global financial services industry, announced this week that Libro Credit Union, one of the largest credit unions ...
tradias GmbH, which claims to be one of Europe’s leading trading firms specializing in cryptocurrency trading and digital ...
Poor investment governance could cost asset owners and their customers, significant sums – Report by KPMG Australia, Frontier Advisors finds.
The UAE card payments market is forecast to grow at a compound annual growth rate (CAGR) of 10.6% between 2024 and 2028 to reach AED764.1 billion ($208.2 billion) in 2028, according to GlobalData, a ...
The Bangko Sentral ng Pilipinas (BSP), the central bank of the Philippines, has issued new regulations mandating that banks and other financial institutions report significant incidents related to ...
Regtech service provider Sumsub has recently announced that it will be integrating with CODE, a Travel Rule compliance ...
The team at Mitosis has reportedly secured a total of $7M in funding including contributions from lead investors Amber Group, Foresight Ventures.
Copper, which claims to be one of the industry’s leading digital asset custodians, today announced the integration of The Open Network (TON), a decentralized and self-governing blockchain network, ...
After discussing the activity of the Regulation Crowdfunding (Reg CF) market, the Securities and Exchange Commission (SEC), Small Business Capital Formation ...
Grupo Bancolombia has launched “ Wenia Ltd .” a new entity enabling crypto trading. According to a corporate statement, Wenia ...