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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ClearBank Expands Services for UK Corporate Businesses
ClearBank, a leading UK challenger bank, recently announced its expansion into the corporate sector. The bank plans to offer real-time and embedded banking solutions to UK corporate businesses, broadening its service scope. ClearBank’s expansion underlines its commitment to banking innovation and service efficiency. It further cements its position as a prominent fintech player in the…
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Crown Agents Bank Leverages AI for Transaction Screening
Crown Agents Bank recently embraced artificial intelligence to improve their transaction screening process. They specifically employed WorkFusion‘s AI agent, Tara, to automate tasks once handled by humans. This initiative aims to minimize false positives in sanctions alerts, a prevalent issue among financial institutions today. By implementing Tara, Crown Agents Bank expects a substantial decrease in…
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MANTL and Taktile Partner to Automate Credit Underwriting
MANTL and Taktile have forged a significant partnership for the fintech sector. They aim to automate credit underwriting and decision-making processes for community banks and credit unions. This alliance unites two fintech powerhouses, transforming local financial institutions’ operations. MANTL and Taktile’s collaboration aims to simplify the often tedious process of credit underwriting. They plan to…
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Thunes Launches Real-Time Payments Service in Morocco
Global payments provider, Thunes, has expanded its services to Morocco. They now offer real-time payments in Moroccan dirhams, directly into local bank accounts. This significant move grants Thunes Direct Global Network members better access to Morocco’s fast-growing digital economy. The move by Thunes addresses the fast-paced digitisation of Morocco’s economy. It offers a useful tool…
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Crypto, MiCA, and Regulation: Insights from ICONOMI
Built with compliance in mind from the start, ICONOMI now sees MiCA as validation of its approach
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21X Emerges as Key Player in Frankfurt’s Fintech Scene
Frankfurt’s fintech scene welcomes a new key player, 21X. The company specialises in tokenized capital markets, using blockchain technology to revolutionise asset trading and settlement. Thanks to strategic partnerships and a regulatory license, 21X is emerging as a trailblazer in creating a secure, efficient, and accessible market. 21X’s approach to finance hinges on tokenization. This…
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Starling Bank Eyes £4 Billion Valuation Ahead of Share Sale
The London-based digital bank, Starling, aims high with a bold £4 billion valuation. This is in preparation for a secondary share sale. The bank’s innovative approach and ambitious growth plans make this move a testament to its confidence in future prospects. Starling strategically plans the secondary share sale. It offers existing investors a chance to…
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QCP Group Secures FSRA Licence to Boost Digital Trade
QCP Group has achieved a significant milestone by securing a full licence from Abu Dhabi’s Financial Service Regulatory Authority (FSRA). This strategic move aims to link institutional digital asset trading between Asia and the Middle East. It’s a crucial step towards strengthening QCP Group’s presence in the financial services sector. This licence reinforces QCP Group’s…
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Nasdaq Files to Offer Tokenized Securities in Major Move
Nasdaq has taken a significant step by filing with the Securities and Exchange Commission (SEC) to offer tokenized securities. This milestone signifies the growing acceptance and use of digital securities. Tokenization converts security rights into a digital format. This process enables easy issuance and management of securities using blockchain technology. The financial industry sees this…
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Irish Banks to Launch Zip Pay, Rival to Revolut in 2026
Competing with the digital banking sector, Ireland’s retail banks are preparing to introduce a mobile payment platform, Zip Pay, in 2026. This initiative, specifically targeting peer-to-peer (P2P) transactions, aims to rival Revolut, a top digital bank. Major players, including Allied Irish Banks (AIB) and Bank of Ireland, are collaborating for this venture. Revolut, among other…
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Adams Street Partners Expands into Abu Dhabi Market
The Chicago-based firm, Adams Street Partners, LLC, a private markets investment management specialist, recently increased its global presence. The firm unveiled a new office in the Gulf Cooperation Council (GCC) region, marking its first entry into this strategic market. With over $62 billion in assets under management (AUM), this move emphasizes Adams Street’s commitment to…
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Figure Technology Solutions Eyes $4.1bn Nasdaq IPO
Figure Technology Solutions, the San Francisco-based fintech company powered by blockchain, is reportedly planning for an initial public offering (IPO) on the Nasdaq. The company, which specialises in mortgage and lending services, aims to attain a valuation of around $4.1 billion. This initiative is the latest in a series of tech-based companies opting for public…
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Ondo Finance and Alpaca Team Up to Tokenize US Stocks
In a noteworthy step towards democratizing financial market access, Ondo Finance and Alpaca have unveiled a strategic alliance. The goal? Tokenizing U.S. stocks and exchange-traded funds (ETFs). This partnership highlights the escalating interest in tokenization as a means to broaden market accessibility. The alliance between Ondo Finance and Alpaca marks a significant shift in the…
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DTCC Submits Rule Filing for Innovative Collateral Service
The Depository Trust & Clearing Corporation (DTCC) recently made a significant announcement. Reflecting its commitment to technology, security, and client service, the company submitted a rule filing via its Fixed Income Clearing Corporation (FICC) subsidiary. Currently, the Securities and Exchange Commission (SEC) is reviewing this filing. It seeks approval for a new, innovative service called…
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Tech-Savvy Students Demand Better Digital Identity Protections
Jumio, a leading regtech firm specializing in AI-driven identity intelligence and biometric authentication, recently shared findings from its 2025 Online Identity Study. The study reveals a significant shift in digital identity protection attitudes among today’s tech-savvy students. This change is due to the rise in online learning and digital platforms, prompting students to demand stronger…
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Xero Enhances AI Tool JAX in Collaboration with OpenAI
Xero, a fintech leader, recently launched an updated version of its AI tool, JAX. This enhancement is the successful outcome of a partnership with OpenAI. Moreover, Xero introduced new features to benefit accountants and small businesses. Through this upgrade, Xero repositions JAX as an Agentic AI Platform, reaffirming its dedication to enhancing offerings through AI.…
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Crypto.com Joins Forces with Trump Media Group
Crypto.com, a Singapore-based cryptocurrency company, has recently partnered with Trump Media and Technology Group Corp. (TMTG). TMTG operates platforms like Truth Social, Truth+, and Truth.Fi, which suggests a wide reach for Crypto.com. The partnership includes integrating Crypto.com’s digital wallet into TMTG’s platforms. This integration will enable seamless transactions and exchanges, underscoring the pervasiveness of digital…
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Open Banking Usage Soars to 15 Million in UK
The UK financial sector celebrates a major achievement: open banking usage now includes over 15 million users as of July 2025. This milestone marks a rapid increase in adoption among individuals and businesses since its introduction. Nearly one in three UK adults now use open banking, demonstrating growing trust in this technology. Open banking leverages…
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London Stock Exchange Earns FCA Approval for Private Securities Market
The London Stock Exchange recently achieved a noteworthy milestone. It secured a PISCES Approval Notice (PAN) from the Financial Conduct Authority (FCA) for its Private Securities Market. This accomplishment sets it apart as the first operator to gain this status. PISCES, short for ‘Private Instrument Secured by Cash Escrow Service’, is a regulatory framework established…
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APAC Businesses Anticipate Major AI Disruption in 18 Months
A recent report indicates a substantial disruption expectation among Asia Pacific (APAC) businesses due to agentic artificial intelligence (AI). The findings suggest that around 70% of organisations in this region foresee AI significantly transforming their business models within the next 18 months. Particularly, the banking sector expects the most significant impact. Renowned financial technology (fintech)…
