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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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 …
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Extend Teams Up with PNC Bank for Enhanced Payment Capabilities
The AI-driven spend and expense management platform, Extend, has joined forces with PNC Bank. This partnership aims to …
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Bain & Company Report Unveils Agentic AI’s E-commerce Impact
Bain & Company‘s recent report unveils Agentic AI’s transformative potential on e-commerce. The study, ‘Agentic AI in Retail: How …
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Trulioo Introduces Credit Decisioning to Boost KYB Solution
Trulioo, a global identity platform, recently introduced a credit decisioning service. This new service aims to provide financial, credit, …
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Public Acquires Alto’s CryptoIRA to Boost Crypto Investment
Public, an investment platform, recently made headlines with the acquisition of Alto’s CryptoIRA business. The goal? To broaden the …
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Why Financial Education Attracts So Many Scammers – And How to Spot Them
People seek financial education because they want more financial stability. While some are simply looking to build wealth or a …
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KPMG Reveals New Challenges for Treasury Managers
Digital advancements are rapidly changing the role of treasury managers. KPMG recently pointed out that treasury managers increasingly find themselves …
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Ireland’s Central Bank Slaps €21m Fine on Coinbase Europe
The Central Bank of Ireland recently imposed a substantial €21,464,734 fine on Coinbase Europe Limited, a Coinbase Global (NASDAQ:COIN) …
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Galaxy Digital Partners with Coinbase Prime for Staking Solutions
A significant stride for the fintech sector, Galaxy Digital Inc. (NASDAQ/TSX: GLXY) recently announced its integration with Coinbase Prime (NASDAQ: …
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Eventus and Treliant Unite to Boost Trade Surveillance
The trade surveillance and financial risk solutions provider, Eventus, recently announced a new partnership with Treliant. This announcement …
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Experian Boosts Fraud Prevention with KYC360 Acquisition
Experian, a top data and technology company, recently acquired KYC360. This expansion includes both the UK and Ireland. …
