Managers of Wealth Fintech

After laying off 40% of workforce, Till Payments lands $70 million funding round

The company has since revised its strategy with a fresh focus on sustainable growth and fast-tracking profitability.

Payroll and benefits fintech Catch shuts down

Over the last six years, it has raised about $18 million in funding and secure insurance licenses in 47 states and the District of Columbia.

HMBradley inks deal with Thought Machine for digital banking services

HMBradley also announced that its customers will have the opportunity to set their annual percentage yield (APY) on their accounts each month

Fintech fraud and compliance concerns lift selfie biometrics, ID verification providers

The company has developed algorithms to determine if a presented ID document is physically present, or being presented as an image on a screen.

LSEG and Mastercard partner on open banking-enabled account verification

With Mastercard's tech, LSEG's open banking product will be able to address more than 95 per cent of US deposit accounts.

FCA takes further action against unregistered crypto ATMs in East London

Crypto ATMs allow people to buy or convert money into cryptoassets.

Senators urge regulators to take action on Zelle fraud

Regulators should "closely review and examine the customer reimbursement and anti-money laundering (AML) practices of depository institutions that participate in the Zelle network," says the letter.

Intesa Sanpaolo Bank Romania joins Ibos network

Throughout 2023, the IBOS network will continue to grow and is motivated to expand its international alliance across the globe. Through IBOS, global corporate business can work locally.

Intesa Sanpaolo signs digital infrastructure deal with IBM

IBM has been researching and developing quantum-safe technology

African-focused FCA-approved digital escrow service Truzo launches

Primarily focusing on digital escrow, Truzo now also offers auxiliary features including multi-currency digital wallets, remittances as well as payments and receipts.

Tazapay Offers Open Banking Payments in Europe Through Volt Tie-up

Additionally, Tazapay will also leverage Volt’s fraud prevention solution to identify and block any suspicious payments by monitoring transactions via a flexible scoring system.

BMA licenses Cash App World

Wayne Caines, PLP backbencher, said in the House of Assembly on Monday that the announcement had made waves on social media.

Bittrex Global customers able to trade Euro Coin

In addition to being able to trade on the world's most secure and regulated exchange, our customers can now enjoy no fees on these trades

Beyond the Pillars—Global Tax Policy in a Digitalizing World

Based on jurisdictions that have implemented or are implementing the Pillar Two global minimum tax, we estimate almost 90% of global multinational entities with revenue above 750 million euros ($794.9 million) will be subject to the minimum tax by 2025.

Legal,Regulation,Tax & Compliance