The Fintech Times Bi-Weekly News Roundup takes a look at the latest fintech stories from around the world on Thursday 24 December 2024. Partnerships Bitget, the […]
Month: December 2024
The impact of AI on anti-money laundering strategies in 2025
As we edge closer to 2025, the financial sector stands at a pivotal crossroads, challenged by the dual demands of embracing artificial intelligence (AI)
Understanding the importance of AML compliance in cross-border payments
Cross-border payments, encompassing transactions between entities in different countries, are vital to the global economy. According to AIPrise, these payments facilitate various international activities, from […]
Italy’s data protection authority cracks down on OpenAI for privacy violation
Italy’s data protection authority, Garante, has imposed a €15m fine on OpenAI, the U.S.-based artificial intelligence company, for failing to comply with legal standards in […]
LWCC secures strategic acquisition of Prescient National
LWCC, based in Louisiana, is the largest workers’ compensation insurance carrier in the state, and it has announced its plan to acquire 100% of Prescient
Garanti BBVA mobile app transforms investment tracking with new features
Garanti BBVA has significantly enhanced its mobile application, ‘Garanti BBVA Mobile’, streamlining the investment management process for its users.
Central Bank of Brazil Approves PayRetailers Acquisition of Transfeera
The Administrative Council for Economic Defense (CADE) and the Central Bank of Brazil (BCB) have officially approved PayRetailers, the payments processor in Latin America and […]
The Future of Web3, Tokenisation and Identity in 2025: Insights from Industry Leaders
It’s a time of reflection and anticipation at The Fintech Times throughout December, as we look back at key developments over the past 12 months […]
eToro Talks Expansion Across the Middle East and Investment Education
With difficult macroeconomic conditions and rising interest rates increasing the cost of living across many countries worldwide, the importance of carefully managing your money has […]
News & Views | Episode 180: UK Neobank Rise & Inclusivity Within Banking Services
On this week’s episode of News& Views, sponsored by Vanta, The Fintech Times Podcast team speak about UK neobanks edging out traditional legacy banks in […]