UAE Steps Up AML Efforts with Ministry of Economy and Dubai Police Pact
The UAE Ministry of Economy and Dubai Police have signed a new deal to step up their efforts to fight financial crime. The agreement will…
The UAE Ministry of Economy and Dubai Police have signed a new deal to step up their efforts to fight financial crime. The agreement will…
Fewer than 100 of the approximately 37,000 fintech companies globally account for roughly 60% of industry revenue – and payments…
Western Union today announced the appointment of Vince Tallent as Senior Vice President, Head of Asia Pacific. His appointment comes as…
The vast majority of digital banking users are reluctantly maintaining multiple financial apps due to feature gaps in their primary…
Financial wellbeing and education platform nudge has revealed a potential decline in hope for a positive financial future right across the globe. …
Top fintech executives, innovators, regulators and investors are going to be gathering in Saudi Arabia this July as Fintech Revolution Summit…
Crown Agents Bank Limited (CAB), a subsidiary of CAB Payments, will now be able to operate a representative office in New York…
Revolut has launched its own branded ATM machines in Spain. Spain has been selected as the pilot market, with 50 ATMs…
Nomupay Raises $40 Million at $290 Million Valuation Courtesy of an investment from SBPS, a subsidiary of Japan’s SoftBank, Irish…
Dutch banking heavyweight ABN Amro is set to introduce BUUT, a new banking account designed for customers aged 11 to…
OatFi, a fintech infrastructure company based in the US that specialises in B2B payments, has secured $24 million in Series…
Banxware bags €10m UniCredit investment Banxware, a Germany-based lending infrastructure provider, has landed a €10 million investment from Italian banking group UniCredit.…
Thunes, the global money movement organisation, has completed its next major milestone as it secures the 50 licences required to…
Announced at Money20/20, Started PR, an international fintech PR and marketing agency, has unveiled its new advisory board as it looks…
Pret A Manger, the freshly made food and organic coffee shop, is taking the next step in ensuring its customers…
Tokenisation infrastructure platform, Ctrl Alt will now be able to offer broker-dealer and issuer services in Dubai as it secures a virtual…
Despite tremendous growth in Asia-Pacific’s (APAC’s) private markets, asset owners and allocators are facing growing challenges with unstructured, fragmented data.…
Digital wallets like Apple Pay and Google Pay have had a huge impact on the adoption of digital payments, but despite the uptake in…
Having seen success in the US, HSBC UK Private Banking, the principal private banking business of the HSBC Group in the UK, has…
The majority of UK citizens have expressed they are not financially comfortable in the current economic climate (with only a…