TransferGo hires former Revolut man as new compliance chief
Francesco Fulcoli will work on KYC, AML and CFT for the remittance firm.
Francesco Fulcoli will work on KYC, AML and CFT for the remittance firm.
The app has seen an influx of savers using its platform as of late.
Matthias Kröner joins the firm to drive its international plans.
Douugh uses AI to help customers get better insights on their money.
Neji, Landria, and Compose Labs all brought under the Brex umbrella
The fintech has raised a total of $1.4 million.
These new sandboxes will be subject to lighter regulations.
Working remotely is also causing considerable strain on the EU’s IT system.
House Democrats have drafted a bill which, if enacted, would create a ‘digital dollar’.
The bank hopes to keep transactions secure and comply with PSD2.
Xinja will receive the bulk of the investment over 24 months.
Data analytics firm snaps up electronic equities trading man.
Legislators are currently working on a bill which addresses small business loans.
Za Bank launches with incumbent-challenging interest rate.
The London-based unicorn expands to North America.
“The changes were already under consideration by the industry,” says UK Finance
Jumia will help various African governments distribute masks to hospitals.
A further wave of dividend suspensions and cancellation of buybacks were announced.
This is the first time HSBC will use third-party data to approve trade finance loans.
Revolut dubs the claims “fake news”, and Monzo says it is “here to stay”.
Covid Credit uses open banking data to help the self-employed get income relief.
Major Canadian bank shifts MX.3 to the Amazon cloud.
The company’s share price shot up 18.6% in Japan today.
“A bad-actor was attempting to introduce malware into our network,” says firm.
International bank seeks to support Indonesian fintech and banks.
More than 4.6 million companies make up the Ariba Network.
Path Solutions says it now has a “stronger focus” on the Somali market.
Trading technology firm signs first Middle East deal.
“Despite macroeconomic volatility, the company plans to continue its growth,” says CEO.
An increase in cloud adoption leaves some interesting questions when it comes to data regulation.
This supports the announcements made by the Chancellor last week.
The global bank may have to delay its plans if the contagion becomes a long-term issue.
The EU regulatory body recognises limitations created by the virus.
FinTech Futures’ weekly news round-up.
The EU regulator acknowledges the business impact of COVID-19.
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The fintech becomes Thailand’s first non-bank institution to use the solution.
The partners will offer access to real-time payment services.
The application is only available to companies with more than 1,000 employees.
The two firms will work on new “purchasing experiences”