Regulation & Compliance
As financial services evolve, so do regulatory demands. Fintech Review tracks global regulation trends, compliance challenges, and legal frameworks such as PSD2, GDPR, and MiCA, providing insights on navigating risk and maintaining trust in a digital economy.
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Thredd Drives OFX’s Corporate Card Expansion into US, APAC
In a significant business move, Thredd is driving the expansion of OFX’s corporate card programmes into the US and APAC …
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Precoro Launches AI Assistant to Streamline Procurement
Precoro, renowned for its procurement centralisation and automation platform, recently launched its latest feature, the AI Assistant. This AI-powered …
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MoneyGram and Plaid Expand Pay-by-Bank to Europe
MoneyGram, a global payments network, and Plaid, a data network, recently announced their pay-by-bank partnership’s expansion into Europe. …
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FCA Launches £1M Campaign for Motor Finance Customers
The FCA (Financial Conduct Authority) has launched a £1 million campaign. Its primary aim is to inform motor finance customers …
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The Impact of PSD3 on European Fintech
The European Commission’s proposal of the Third Payment Services Directive (PSD3) and its sister regulation, the Payment Services Regulation (PSR)…
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FCA to Cut Data Reporting for 11,000 Retail Firms
The Financial Conduct Authority (FCA) plans to further lessen data reporting requirements, potentially benefiting around 11,000 retail intermediary firms. This …
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5 Reasons Why Governments are Not Banning Crypto (and Won’t)
From the early days of Bitcoin, critics have argued that governments would never allow cryptocurrencies to exist freely. Many predicted …
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FCA Simplifies Website for Easier Supervisory Access
The Financial Conduct Authority (FCA) is making strides to simplify supervisory communications on their website. This commitment to ease of …
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FCA and PSR Director Backs Simplified Payments Regulation
David Geale, FCA Executive Director of Payments and Digital Finance, and PSR Managing Director, has shared his views on the …
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FCA to Cut Data Reporting for 11,000 Retail Firms
The Financial Conduct Authority (FCA) plans to further cut data reporting requirements. This move is set to benefit …
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Envive AI Secures $15m in Series A Funding Round
UK-based fintech, Envive AI, recently secured a significant $15 million in Series A funding. Fuse VC led the round, …
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A2A Payments Could Revolutionise Fintech Says Juniper Research
Within the dynamic fintech landscape, Account-to-Account (A2A) payments are carving a new path. They represent a significant shift from the …
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Finastra Enhances Fusion Invest for Annuity Carriers
Finastra, a London-based financial services software provider, has unveiled new features for its Fusion Invest platform. These enhancements specifically …
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Entrust Bolsters Identity-Centric Cybersecurity Efforts
Entrust Corporation, a Minneapolis-based cybersecurity firm, is advancing in identity-centric security. They recently introduced updates to enhance protection against …
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GFT Technologies to Launch AI-Powered Credit Risk Assistant
GFT Technologies, a global digital transformation firm, has announced the development of a generative AI-powered credit risk assistant. Set …
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LendInvest Unveils Updates to Simplify Homeownership
In a recent move, LendInvest (LSE: LINV), a participant in the UK property finance sector, has unveiled significant updates to …
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US Federal Reserve Reform Bill Targets Inflation Control
House Financial Services Committee Chairman French Hill has introduced legislation to reform the Federal Reserve’s dual mandate. The bill’s aim …
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Canadian Credit Unions Harness AI to Upskill Staff
Leading the fintech world, Canadian credit unions are successfully using artificial intelligence (AI) to cut costs and streamline operations, according …
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Whop Launches Innovative Payment Stack with Crypto Option
Whop is shaking up the fintech world with its unique payment stack. This pioneering innovation features smart routing, a tool …
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Dyna.Ai Launches Arabic AI Suite in Saudi Arabia’s Finance Sector
Dyna.Ai, an artificial intelligence (AI) technology company, has broadened its global footprint by introducing an Arabic-language AI suite in …
