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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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. …
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US Consumers Turn to Mobile Banking Apps, Study Shows
Recent research suggests that American consumers increasingly turn to mobile banking apps for financial transactions. A survey by MX Technologies, …
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Apple Pay Cuts Fraud Rates by Over 60% Reveals VP
Recently, Jennifer Bailey, Vice President of Apple Pay, shed light on the company’s fintech initiatives at Money 20/20 USA. She …
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FloQast and Trovata Partner for Enhanced Bank Data Handling
FloQast, an accounting transformation platform, recently announced a partnership with Trovata, a corporate banking connectivity provider. This collaboration …
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Coinbase and Citi Partner to Boost Global Digital Payments
Coinbase (NASDAQ:COIN) has taken a significant step towards seamless global payments. They’ve announced a collaboration with Citi (NYSE: C). This …
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Fireblocks Acquires Dynamic, Set to Transform Blockchain Industry
Fireblocks recently acquired Dynamic, a move likely to revolutionize the blockchain industry. This strategic move’s goal is to offer a …
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Openbank and Santander Consumer Finance Merge in Europe
Openbank and Santander Consumer Finance have made a landmark move by announcing their integration in Europe. This strategic choice aims …
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Rain and Paylocity Integration Boosts Fintech Sector
British fintech enthusiasts should take note of the latest development in the earned wage access (EWA) solutions sphere. Rain, …
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Fenergo and Adepa Partner to Boost Investor Onboarding
Fenergo, a renowned Dublin-based Regtech firm, recently announced a collaboration with global asset servicing solutions provider, Adepa. This …
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Lumera Protocol Unveils Lumera Hub, Expanding Ecosystem
Lumera Protocol announced the launch of the Lumera Hub this week. Lumera Protocol, an AI-first Layer-1 blockchain, hails from the …
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Colombia Launches First Government-Backed Real-Time Payment Rail
Colombia recently celebrated a significant milestone in its fintech evolution. On October 8, the country launched its first government-backed real-time …
