Tag : Regulation

B2C Banking Digital Payments Finance Fintech Guest Posts

The Three Things B2B BNPL Can Learn from Its B2C Counterpart

Bálint Réti
by Bálint Réti0
By Bálint Réti, co-founder at PastPay Remember the Buy Now, Pay Later (BNPL) trend? This modern payment method surged in popularity just a few years ago, quickly becoming a favourite among venture capitalists during the lockdown era. At the time, eCommerce shoppers, confined to their homes, embraced the opportunity for......
FullCircl and LSEG Risk Intelligence Join Forces to Tackle Global Identity Fraud Challenge
News Risk Management

FullCircl and LSEG Risk Intelligence Join Forces to Tackle Global Identity Fraud Challenge

PR Newswire
by PR Newswire0
FullCircl, a UK-based RegTech which is uniquely placed at the intersection where revenue meets regulation, has announced a new partnership with LSEG Risk Intelligence.  The partnership provides instant access to a broad global collection of information providers supporting document verification, biometric checks and third-party data validation, helping regulated businesses reduce identity fraud whilst delivering......
Fintech Guest Posts Security

Strengthening the Financial Sector Through Authentication and Regulation

Frederik Mennes
by Frederik Mennes0
At the beginning of 2024, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) published a report quantifying the impact of weak identity solutions on our financial system. This is the first time a federal agency has made an effort to quantify the impact of compromised credentials on the US......
Fintech News Stock Market

NYSE To Suspend Trading Immediately In Warrants Of FinTech Evolution Acquisition Group (FTEV WS) and Commence Delisting Proceedings

Fintech News Desk
by Fintech News Desk0
The New York Stock Exchange (“NYSE”, the “Exchange”) announced today that the staff of NYSE Regulation has determined to commence proceedings to delist the warrants of FinTech Evolution Acquisition Group (the “Company”), each whole warrant exercisable for one Class A ordinary share— ticker symbol FTEV WS — from the NYSE.......
AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues
Artificial Intelligence Featured Fintech Risk Management

AI-Powered Fintech Platforms Helping Companies Tackle Risk and Regulation Issues

Fintech News Desk
by Fintech News Desk0
There are many kinds of risks and regulation issues that fintech companies may face. Some of these are: – Read More: GlobalFintechSeries Interview with Mark Morissette, Co-founder and CEO at Foxquilt Market growth – The growth in the market can cause many risks and issues for FinTech companies. Customers are......
Web Summit: Revolut Founder and CEO Nikolay Storonsky Discusses Regulation and Competition From the East, and From Western Banks
Banking Business Fintech News

Web Summit: Revolut Founder and CEO Nikolay Storonsky Discusses Regulation and Competition From the East, and From Western Banks

Fintech News Desk
by Fintech News Desk0
Revolut founder and CEO Nikolay Storonsky talked about replicating the success of superapps from the east, and competition from traditional banks and tech companies. “I think there is less competition compared to the east. Here our competition is only banks, and to be honest they are not that sophisticated.” Nikolay Storonsky joined European......
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