The Monetary Authority of Singapore (MAS) has granted China-based B2B cross-border trade payment platform, XTransfer, a Major Payment Institution (MPI) licence, enabling it to provide a […]
Year: 2025
CMA Outlines Digital Markets Competition Regime Plans, Aims and Challenges
The Competition and Markets Authority (CMA) is gearing up to impose its new powers on the largest tech firms to ensure competitiveness in digital markets, […]
Consumers’ Access to Credit, Employment and Housing is Being Hurt by Experian Alleges CFPB
The nationwide consumer reporting agency, Experian has not taken the sufficient steps needed to intake, process, investigate, and notify consumers about consumer disputes, resulting in […]
Frankfurt Digital Finance Conference 2025: Promoting Financial Growth in Europe and Beyond
Key topics at this year’s Frankfurt Digital Finance conference will include discussions on frameworks, a focus on innovation and transformation financing in Europe and growth […]
From Pride to Stigma: The Identity Crisis of Belarusian Tech Companies
Belarus was once referred to as the “Silicon Valley of Eastern Europe.” Indeed, since the […] The post From Pride to Stigma: The Identity Crisis […]
iDenfy Files Patent for Address Verification Solution That Mixes Physical and Digital Techniques
iDenfy, the global fraud prevention identity verification service provider, has filed a patent for technology that verifies a user’s address data. Through the use of […]
ThreatMark secures $23m to bolster online fraud prevention
ThreatMark, a cybersecurity company focused on fraud prevention for financial institutions, has secured $23m in a funding round led by Octopus Ventures, Riverside Acceleration Capital, […]
dLocal expands UK operations with FCA payment license and ICC partnership
dLocal, a NASDAQ-listed payment platform specialising in connecting global merchants to emerging markets, has announced a significant expansion in the UK.
Paysafe expands payment solutions into Brazil’s booming iGaming market
Paysafe, a global leader in payments technology, has announced that it has received a payment institution (PI) licence from the Central Bank of Brazil (BCB).
ClearScore acquires Aro Finance to boost embedded finance and secured lending
The ClearScore Group, a leading global FinTech and data-driven financial marketplace, has announced its acquisition of Aro Finance.