Fintech News
Metro Bank has been fined nearly GBP 17 million by the UK's financial watchdog FCA for failings in its money-laundering controls over four years
UK-based alternative banking provider Suits Me has announced the acquisition of Engage Card customers from Solaris , with the company focusing on scaling financial inclusion in the region
Artificial intelligence is fueling a major transformation in the financial fraud landscape
The Qatar Financial Centre Authority (QFC) has signed a Memorandum of Understanding (MoU) with Dukhan Bank to explore beneficial business opportunities
Saudi Arabia-based fintech infrastructure platform Lean Technologies has raised USD 67.5 million in a Series B funding round to scale its Pay-by-Bank and Open Banking offerings
The Federal Reserve must consider when to make up for private sector shortcomings in payments, while keeping its role limited, board member Christopher Waller said Tuesday
