01 March 2023 US updates AML laws to create new database In an effort to fight money laundering, the United States Congress has passed the Corporate Transparency Act (CTA) as part of its anti-money laundering efforts
01 March 2023 Intrum partners with Fabit to strengthen financial literacy Digital financial coach Fabit has announced partnering with Intrum in order to strengthen financial literacy amongst young people in Germany
01 March 2023 Taxfix takes over Steuerbot Mobile tax platform Taxfix has announced the takeover of the Germany-based taxtech start-up Steuerbot
01 March 2023 BankiFi partners with RedCompass Labs for report release UK-based embedded banking service provider for SMEs BankiFi has announced its partnership with RedCompass Labs to release a new whitepaper
28 February 2023 Klarna to Start Charging Late Fees in the UK According to an article in City A.M., Swedish payments firm Klarna will start charging UK borrowers a 5 pound late fee for missed...
01 March 2023 Tietoevry completes system upgrade for Chip Card Tietoevry has completed a systems'' upgrade for Chip Card , a member of Payten, a payments processor in the Republic of Serbia
28 February 2023 What Bank Branches Can Learn from Retailers As the shift to digital banking continues, physical bank branches are losing their raison d'etre and closing in many locations. M...
28 February 2023 Remitly to close digital banking service Passbook US-based remittance processor Remitly has announced the decision to close Passbook, its virtual banking platform, in order to prioritise core users