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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Volante Technologies Ensures Client Compliance with SEPA and SWIFT
Volante Technologies, a significant player in Payments as a Service, has recently updated its clients’ systems in compliance with …
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Fenergo Group Reports Stellar 70% Profit Rise in 2025
Fenergo Group, a Dublin-based regulatory technology firm, reported a commendable financial performance for the year ending 31 March 2025. …
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Retail Banks Turn to Generative AI for Enhanced Operations
CB Insights reports that retail banking platforms are increasingly adopting generative AI. This adoption is to improve operations and combat …
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Kaspersky Predicts AI-Driven Shopping Changes by 2026
Kaspersky, a leading cybersecurity firm, recently unveiled its predictions on AI-driven shopping and privacy’s future. Drawing from real-world incidents …
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CertiK Highlights Risks and Perks of Privacy Coins
Recently, CertiK outlined the unique features and risks of privacy coins. These are cryptocurrencies that prioritize user anonymity. They effectively …
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LSEG and Citi Enter Strategic Partnership for Data Solutions
Recently, LSEG and Citi unveiled a multi-year strategic partnership. This alliance will enable the deployment of LSEG’s data, analytics, and …
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ONCHAIN Labs Unveils Gateway for Easier On-Chain Asset Purchase
This week, ONCHAIN Labs unveiled the ONCHAIN Gateway. This innovative routing and access layer, built on the ONCHAIN Protocol Network …
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RIQ and Swiss Re to Boost UAE AI Reinsurance Capabilities
RIQ and Swiss Re have signed a Memorandum of Understanding (MoU) to develop innovative capacity solutions and risk origination opportunities. …
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Bank of America’s AI Tool Saves Firms 250k Hours Annually
The Bank of America (NYSE: BAC) has made a bold step towards modernising treasury tasks. Their innovative AI-enabled tool, CashPro …
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Ethereum Launches 17th Major Upgrade Fusaka
Showing signs of maturity, Ethereum (ETH) has launched its 17th significant upgrade, Fusaka. This critical update arrives seven months post …
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Circle Launches Foundation for Global Financial Resilience
Founded in 2013, Circle has consistently aimed to enhance global economic prosperity through seamless value exchange. Leveraging superior technology and …
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AFC and CFES Unite to Tackle Rising AML/CFT Costs
Recently, the American Fintech Council (AFC) and the Coalition for Financial Ecosystem Standards (CFES) have joined forces. Their collaboration responds …
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Wyoming Commission Launches Stablecoin Testing for Web3 Users
The Wyoming Stable Token Commission recently launched a unique stablecoin testing initiative for Web3 users. Executive Director, Anthony Apollo, announced …
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Santander Mexico First to Shift to Cloud-Based Platform
Banco Santander México has made a ground-breaking move in Mexico’s banking sector’s digital transformation. It has become the first systemic …
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Revolut’s Share Sale Boosts Valuation to $75 Billion
Global digital bank Revolut recently completed a share sale, confirming the fintech firm’s valuation at an impressive $75 billion. With …
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Payment Tech Boosts Small Businesses’ Holiday Sales
In a landscape where small businesses are striving to compete for holiday shoppers, novel payment technologies are tipping the scales …
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Crowd Street Unveils Enhanced Platform for Private Market Investing
Crowd Street, an online investment company, recently unveiled an updated version of its investment platform. The new system aims …
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SEC CorpFin Shifts Focus to Shareholder Proposals
The Securities and Exchange Commission‘s Division of Corporate Finance (CorpFin) recently declared a significant shift in its role concerning …
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Ravelin Warns of Black Friday Sales Threat Due to Payment Issues
With Black Friday on the horizon, Ravelin encourages e-commerce merchants to swiftly reassess their payment strategies. The renowned fraud detection …
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Singapore’s MAS Completes Live Trial of Digital Currency
The Monetary Authority of Singapore (MAS) has made a noteworthy stride towards financial digitisation. They have successfully conducted a live …
