This needs to be at the forefront of Trump’s thinking: creating a truly sustainable, compliant digital assets sector is ...
According to the Times, in the UK, digital banks have increased their market share of current accounts from 1% in 2018 to 8% ...
Fraud, at its core, involves deliberate deception for financial or material gain. When orchestrated by organised criminal ...
Banks face growing competition from Money Transfer Operators (MTOs) and fintech firms in the cross-border remittance space.
To meet the evolving expectations of Gen Z, banking institutions must take proactive steps: Innovative Mindset: Leadership ...
Back-testing analysis of the scoring model revealed compelling evidence of its effectiveness in identifying and managing risk ...
The man behind a hack on Bitfinex that saw nearly 120,000 stolen from the cryptocurrency exchange has been sentenced to five years in prison.
There’s much that divides our industry. We’re competitors. We’re customers and providers. We’re based across the country.
One core facet of algo execution is AI-powered high-frequency trading (HFT), and there are fears that this could lead to market manipulation by driving large volumes of trades in a way that ...
Xapo Bank, the only fully licensed bank that makes it simple for members to bank with Bitcoin, has launched a beneficiaries solution – enabling UK and global members to designate multiple ...
Backbase, creator of the Engagement Banking Platform, today announces that Maritime Commercial Joint Stock Bank (MSB), , has made a strategic investment in the Backbase Engagement Banking Platform, ...
Nuvei Corporation ("Nuvei" or the "Company") (Nasdaq: NVEI)(TSX: NVEI), the Canadian fintech company, announced today that it has received all regulatory approvals required in connection with the ...