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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5 Reasons Why Governments are Not Banning Crypto (and Won’t)
From the early days of Bitcoin, critics have argued that governments would never allow cryptocurrencies to exist freely. Many predicted …
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FCA Simplifies Website for Easier Supervisory Access
The Financial Conduct Authority (FCA) is making strides to simplify supervisory communications on their website. This commitment to ease of …
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FCA and PSR Director Backs Simplified Payments Regulation
David Geale, FCA Executive Director of Payments and Digital Finance, and PSR Managing Director, has shared his views on the …
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FCA to Cut Data Reporting for 11,000 Retail Firms
The Financial Conduct Authority (FCA) plans to further cut data reporting requirements. This move is set to benefit …
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Envive AI Secures $15m in Series A Funding Round
UK-based fintech, Envive AI, recently secured a significant $15 million in Series A funding. Fuse VC led the round, …
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A2A Payments Could Revolutionise Fintech Says Juniper Research
Within the dynamic fintech landscape, Account-to-Account (A2A) payments are carving a new path. They represent a significant shift from the …
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Finastra Enhances Fusion Invest for Annuity Carriers
Finastra, a London-based financial services software provider, has unveiled new features for its Fusion Invest platform. These enhancements specifically …
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Entrust Bolsters Identity-Centric Cybersecurity Efforts
Entrust Corporation, a Minneapolis-based cybersecurity firm, is advancing in identity-centric security. They recently introduced updates to enhance protection against …
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GFT Technologies to Launch AI-Powered Credit Risk Assistant
GFT Technologies, a global digital transformation firm, has announced the development of a generative AI-powered credit risk assistant. Set …
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LendInvest Unveils Updates to Simplify Homeownership
In a recent move, LendInvest (LSE: LINV), a participant in the UK property finance sector, has unveiled significant updates to …
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US Federal Reserve Reform Bill Targets Inflation Control
House Financial Services Committee Chairman French Hill has introduced legislation to reform the Federal Reserve’s dual mandate. The bill’s aim …
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Canadian Credit Unions Harness AI to Upskill Staff
Leading the fintech world, Canadian credit unions are successfully using artificial intelligence (AI) to cut costs and streamline operations, according …
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Whop Launches Innovative Payment Stack with Crypto Option
Whop is shaking up the fintech world with its unique payment stack. This pioneering innovation features smart routing, a tool …
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Dyna.Ai Launches Arabic AI Suite in Saudi Arabia’s Finance Sector
Dyna.Ai, an artificial intelligence (AI) technology company, has broadened its global footprint by introducing an Arabic-language AI suite in …
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ClearBank Expands Services for UK Corporate Businesses
ClearBank, a leading UK challenger bank, recently announced its expansion into the corporate sector. The bank plans to offer …
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Crown Agents Bank Leverages AI for Transaction Screening
Crown Agents Bank recently embraced artificial intelligence to improve their transaction screening process. They specifically employed WorkFusion‘s AI agent, …
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MANTL and Taktile Partner to Automate Credit Underwriting
MANTL and Taktile have forged a significant partnership for the fintech sector. They aim to automate credit underwriting and decision-making …
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Thunes Launches Real-Time Payments Service in Morocco
Global payments provider, Thunes, has expanded its services to Morocco. They now offer real-time payments in Moroccan dirhams, directly …
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Crypto, MiCA, and Regulation: Insights from ICONOMI
As the crypto industry matures, regulation has become a defining force shaping its future. Europe is leading this shift with …
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21X Emerges as Key Player in Frankfurt’s Fintech Scene
Frankfurt’s fintech scene welcomes a new key player, 21X. The company specialises in tokenized capital markets, using blockchain technology …
