Fairer Finance is pleased to announce the appointment of Chris Pond as Chair of its Consumer Advisory Board (CAB).
Solidgate—a leading payment processing platform that offers orchestration and acquiring capabilities for over 150 currencies and payment methods—has today announced the launch of its cutting-edge AI ...
Bank-backed mobile payment operators from Italy, Spain and Portugal have pioneered interoperable money transfers, making it ...
This needs to be at the forefront of Trump’s thinking: creating a truly sustainable, compliant digital assets sector is ...
In a concise form- While AI efficacy into operations it also builds in operational risks too. The publication does not want ...
Fraud, at its core, involves deliberate deception for financial or material gain. When orchestrated by organised criminal ...
According to the Times, in the UK, digital banks have increased their market share of current accounts from 1% in 2018 to 8% ...
Banks face growing competition from Money Transfer Operators (MTOs) and fintech firms in the cross-border remittance space.
Gujarat International Finance Tec-City (GIFT City) has announced the launch of the GIFT International Fintech Institute (GIFT IFI) and the GIFT International Fintech Innovation Hub (GIFT IFIH)—a ...
To meet the evolving expectations of Gen Z, banking institutions must take proactive steps: Innovative Mindset: Leadership ...
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued an alert to help banks to spot ...
Back-testing analysis of the scoring model revealed compelling evidence of its effectiveness in identifying and managing risk ...