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.
-
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, …
-
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 …
-
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 …
-
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 …
-
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 …
-
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 …
-
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, …
-
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 …
-
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 …
-
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 …
-
Toku and Lagrange Partner for AI-Enhanced Stablecoin Payroll
The stablecoin payroll platform, Toku, recently joined forces with verifiable AI provider, Lagrange. This collaboration marks a significant …
-
Navro Expands Real-Time Pay-to-Bank Service to 61 Countries
Navro, a fintech firm based in the UK, has recently announced a significant expansion of its real-time, pay-to-bank capability. …
-
Trustly Teams Up with Acres for Seamless Gaming Experience
Trustly, a Pay by Bank service, recently joined hands with Acres Manufacturing Company. This partnership in the fintech …
-
CruTrade Launches Blockchain-Driven Wine Trading Platform
Today marks the official debut of the online investment platform CruTrade. This marketplace, designed specifically for wine enthusiasts, offers …
-
Thredd Drives OFX’s Corporate Card Expansion into US, APAC
In a significant business move, Thredd is driving the expansion of OFX’s corporate card programmes into the US and APAC …
-
Precoro Launches AI Assistant to Streamline Procurement
Precoro, renowned for its procurement centralisation and automation platform, recently launched its latest feature, the AI Assistant. This AI-powered …
-
MoneyGram and Plaid Expand Pay-by-Bank to Europe
MoneyGram, a global payments network, and Plaid, a data network, recently announced their pay-by-bank partnership’s expansion into Europe. …
-
FCA Launches £1M Campaign for Motor Finance Customers
The FCA (Financial Conduct Authority) has launched a £1 million campaign. Its primary aim is to inform motor finance customers …
-
The Impact of PSD3 on European Fintech
The European Commission’s proposal of the Third Payment Services Directive (PSD3) and its sister regulation, the Payment Services Regulation (PSR)…
-
FCA to Cut Data Reporting for 11,000 Retail Firms
The Financial Conduct Authority (FCA) plans to further lessen data reporting requirements, potentially benefiting around 11,000 retail intermediary firms. This …
