Digital Banking : Brazil’s Nubank Remains Focused On Financial Inclusion, Improving UX, LatAm Markets
Nubank (NYSE: NU) continues to redefine banking by prioritizing customer value through new partnerships in 2026 and tailored digital financial ...
Tag: Banking
Revolut Targets Peruvian Banking License Amid Latin American Growth Push
Digital bank Revolut has submitted an application for a full banking license in Peru. This step marks the company’s latest ...
Fintech Klarna Expands Digital Banking Offering With P2P Payments
Klarna (NYSE:KLAR) has introduced a fresh capability allowing users to make immediate transfers to others directly through its mobile application. ...
Senate Banking Committee Delays Markup On Crypto Market Infrastructure Bill As Draft Legislation Criticized [u]
Reports indicate that legislation on crypto market infrastructure has been delayed. The bill had been scheduled for a markup hearing ...
Swiss Retail Banking Report : Incumbents Embrace Digital Innovations, Neobanks Tailor Services To Individual Consumers
In the ecosystem of Swiss retail banking, established institutions continue to dominate digital advancements, while digital-only banks intensify efforts to ...
OFAC Cracks Down On $600 Million Iranian Shadow Banking Network Exploiting Crypto For Sanctions Evasion : Analysis
In an escalation of efforts to curb Iran’s illicit financial activities, the U.S. Department of the Treasury’s Office of Foreign ...
Revolut Submits Application For Banking License To Superintendency Of Banking, Insurance And Pension Funds In Peru
Digital bank Revolut continues to focus on solidifying its position as a global fintech company with a series of strategic ...
ClearBank Introduces Account And Payments Services To Enhance Transaction Banking
ClearBank, the enabler of real-time clearing and embedded banking, announces the expansion of its banking and payments services to UK ...
Fintech Firm Klar Announces Acquisition Of Digital Banking Unit Bineo
Fintech firm Klar has taken a step toward securing a banking license by acquiring Bineo, the digital banking arm of ...
![[ThetaRay in Yahoo Finance] ThetaRay Wins “AML Solution Provider of the Year Award” at Dubai’s Middle East Banking AI & Analytics Summit 2022](https://198crowdfundingnews.com/wp-content/uploads/2021/12/yahoo-finance_web.png)
[ThetaRay in Yahoo Finance] ThetaRay Wins “AML Solution Provider of the Year Award” at Dubai’s Middle East Banking AI & Analytics Summit 2022
DUBAI, UAE, TEL AVIV, Israel and NEW YORK, May 25, 2022 /PRNewswire/ — ThetaRay, a leading fintech providing AI-powered transaction monitoring technology, today announced it was ...