The FCA has fined Macquarie Bank Limited - London Branch (MBL) £13m for serious failings that allowed one of its employees to record over 400 fictitious trades. From June 2020 to February 2022, Travis ...

Denfy, a leading global RegTech company specializing in Know Your Customer (KYC), Anti-Money Laundering (AML), and Know Your ...

Fiserv, Inc., a leading global provider of payments and financial services technology, announced today that it has entered ...

Garanti BBVA recently revamped ‘Garanti BBVA Mobile’, making it faster and easier for investors to monitor and manage their ...

The Securities and Exchange Commission today charged registered broker-dealer Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, for failing to file certain Suspicious Activity Reports ...

Klarna, the AI-powered global payments network, and shopping assistant has expanded their partnership with Woo, the flexible, ...

Varo Bank, the first all-digital nationally chartered bank in the U.S., today announced a collaboration with Green Dot ...

Visa, a global leader in digital payments, today announced its first Retail Spend Monitor, from Visa Consulting & Analytics ...

Over nine million people across the UK are expecting to end up in debt due to the high cost of Christmas this year, according to research from responsible lender, Creditspring. The findings reveal ...

CredibleX, UAE's Leading SME Lending Fintech, Provides Access to 100,000 SMEs for Financing and Disburses AED 100 Million During Launch CredibleX, a pioneering working capital finance platform for ...

Mastercard completed its acquisition of Recorded Future. “As the world becomes more digitized, there's an increased focus on securing every interaction and transaction against evolving cyber threats,” ...