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Sumsub and Finastra partner to strengthen banking industry compliance
Retail Banker International via Yahoo Finance· 4 days ago-Business (KYB), fraud prevention, and ongoing transaction monitoring capabilities to its client...
Unit and Loop lay off staff and Brex ditches co-CEO model | TechCrunch
TechCrunch· 5 days agoThis week, we’re looking at layoffs at BaaS startup Unit and car insurance company Loop, as well as...
Pudgy Penguin’s $9M seed round could point to a growing NFT industry
TechCrunch· 7 days agoPudgy Penguins isn’t the first NFT-focused company or collection to raise money. Pudgy Penguins, which reminds me of Club Penguin, was launched in 2021 and acquired by Los Angeles-based entrepreneur and web3 enthusiast Luca Netz in April 2022.
How the City was strangled by red tape
Daily Telegraph· 4 days agoAnalysis by free-market think tank the Institute for Economic Affairs (IEA) has found that enforcing anti-money laundering rules alone ...
Elon Musk Is King In Billionaires Bitcoin Holdings List – Saylor Isn't In Top 20
International Business Times· 4 days agoThere are more than three dozen billionaires who own Bitcoin, a recent ranking revealed, and it doesn't come as a surprise that Elon Musk, a huge fan of memecoin Dogecoin (DOGE), holds the top ...
Indian Opposition Leader Released on Bail After Weeks in Custody
Bloomberg via Yahoo News· 4 days ago(Bloomberg) -- A Delhi Court granted bail to the national capital’s chief minister Arvind Kejriwal,...
Singapore Says Banking Sector is Top Money Laundering Risk
PYMNTS.com· 3 days agoSingapore has identified banks as the entities posing the greatest money laundering risk to the...
Whale Cloud and Ant International forge partnership
Electronic Payments via Yahoo Finance· 7 days agoIn addition to product offerings, Whale Cloud and Ant International will cooperate to provide one...
Canada's TD Bank launches tech-focused banking unit
Reuters· 5 days ago, opens new tab, Canada's second-largest bank, on Tuesday launched a new business focused on providing banking and financing services to technology...
Fed penalizes Evolve Bank for failing to manage fintech partnership risk By Reuters
Investing.com· 7 days agoThe Federal Reserve announced Friday it had ordered Evolve Bancorp Inc to bolster its risk...