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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SEC Aims to Cut Reporting Burdens for Investment Firms
The US Securities and Exchange Commission (SEC) has unveiled a plan to lighten the reporting load for registered investment firms. …
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Fintech’s Future Lies in Continuous Identity Verification
A recent whitepaper by Juniper Research indicates that traditional identity verification methods – Know Your Customer (KYC) and Know Your …
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Sphinx Raises $7.1M to Build Every Financial Institution’s Last Compliance Hire
SAN FRANCISCO — 17/02/2026 — Sphinx, the company building browser-native compliance agents for financial institutions, today announced it has …
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Anchorage Digital, Kamino, Solana Launch SOL Staking Service
In a ground-breaking development for the fintech sector, Anchorage Digital, Kamino, and the Solana Company are joining forces. …
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Kraken Unveils Kraken 360 to Simplify Protocol Launches
The leading digital assets exchange, Kraken, recently unveiled a new service, Kraken 360. This platform aims to simplify and …
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Remitly Closes Israeli R&D Centre Amid Fintech Challenges
Remitly (NASDAQ: RELY), a top-tier international money transfer service, recently announced a significant restructuring. This includes the closure of its …
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Bolt Teams Up with Socure to Boost Checkout Security
The innovative checkout, identity, and payments company, Bolt, recently formed a strategic partnership with Socure. The goal? To …
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Central Banks and Fintech
Central banks and fintech companies now shape the same financial segments. Their roles differ, but their actions increasingly intersect. Central …
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Modulr Achieves Profitability after a Decade in Fintech
Top fintech firm Modulr recently announced a significant achievement – profitability in 2025. This announcement coincides with the company’s tenth-anniversary …
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Affirm Expands Payment Solutions with Intuit Partnership
Affirm Holdings (NASDAQ: AFRM) is broadening its flexible payment solutions. They are doing this through strategic alliances that seamlessly integrate …
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US Treasury Targets UK Crypto Exchanges over Iran Ties
The United States Treasury Department’s Office of Foreign Assets Control (OFAC) recently targeted two UK-registered cryptocurrency exchanges. This action is …
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Super Bowl Evolution Fuels Betting Boom Says Regtech Prove
Following the Super Bowl, Regtech Prove offers insights into the event’s transformation from a one-day spectacle to an extended betting …
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Mastercard Unveils Agent Suite, Boosting Business AI Capabilities
On January 27, 2026, Mastercard (NYSE: MA) unveiled its Agent Suite. This new toolset, launched at the company’s New York …
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Over 230 ECSPR Platforms Boost Europe’s Crowdfunding Scene
A few years have passed since the European Crowdfunding Service Providers regulation (ECSPR) took full effect in November 2021. The …
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Betterment and Capitalize Partner to Simplify 401(k) Rollovers
Betterment recently announced a strategic partnership with fintech firm Capitalize. The goal? To streamline the process of transferring old …
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Gemini Phases Out Nifty Gateway for Enhanced Trading Experience
Gemini, the digital assets platform, is adapting to its users’ changing needs. It’s making a significant strategic shift towards …
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Pave Finance Teams Up with Fidelity to Boost Advisor Efficiency
Pave Finance, a renowned wealthtech firm, has made a significant move. They’ve announced their integration with Fidelity, one …
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NASAA Opposes Restoring the Secondary Trading Market Act
The North American Securities Administrators Association (NASAA), a powerful group representing state securities regulators, opposes the Restoring the Secondary …
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Airwallex Teams Up with Arsenal to Streamline Payments
Airwallex, a global fintech company, recently entered into a partnership with Arsenal Football Club. This collaboration focuses on streamlining …
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Revolut Unveils Upgrades for Smooth, Secure Transactions
As a fintech leader, Revolut boasts a global user base of 65 million, including 12 million in the UK. The …
