The Monetary Authority of Singapore (MAS) has imposed a civil penalty of $2.4 million on JPMorgan Chase Bank, N.A. (JPM), for failing to prevent and detect misconduct committed by its relationship ...

Mortgage applications are set to become speedier after Nationwide joined forces with Experian to automate the checks needed to verify a customer’s income.

Muinmos, a market-leading client onboarding platform provider, is expanding its footprint into the Middle East with the appointment of Nadeem Sa’adeh as Regional Business Development Director.

The industry is moving towards giving consumers more control, speed, and transparency in payments. Many UK companies, both ...

Ripjar, a leading provider for monitoring and investigating threats, risks and criminal activity, has today launched new research which reveals that over 60% of compliance teams anticipate widespread ...

Allfunds (AMS: ALLFG), a leading B2B WealthTech platform for the funds industry with over €1.4 trillion in assets under administration, offering fully integrated solutions for both Fund Houses and ...

Berlin-headquartered fintech bunch has launched in the UK, bringing its operating system for private equity and venture capital funds to the largest market in Europe.

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Digital Payments and Lending: Partnerships between banks and fintechs have revolutionized digital payments and lending. For ...

In the European Union's financial regulatory framework, the Minimum Requirement for Own Funds and Eligible Liabilities (MREL) ...

Artificial intelligence (AI) has been rapidly evolving, with large language models (LLMs) like GPT-X, LLama, and Claude ...

Swiss fintech incubator Tenity is expanding its focus on Decentralized Finance though an early-stage fund backing promising ...