Square Reaches $764 Million DOJ Preliminary Agreement Over AML Infractions
American financial services giant and owner of payment companies Square and Cash App has reached an in-principle agreement with the US Department of Justice (DoJ) over anti-money laundering (AML) violations.…
Half of US Adults Uncomfortable With AI Agent Transactions – SEON Survey
Global fraud prevention and anti-money laundering (AML) compliance agency SEON…
Wise Raises FY27 After Beating Q2 Revenue Forecasts
Wise Group Plc reported growth in its Q2 FY27 results…
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Fintech Pulse
Visa Survey: Nearly Half of Asia Pacific Consumers Likely to Use Stablecoins by 2031
A survey conducted across the Asia Pacific has concluded that…
US Government Sanctions A7 Fintech for Helping Russia and Iran Process Billions
The US Treasury has imposed sanctions on the A7 fintech…
Monzo Begins Potential Sales Talk with Brazil’s Nu Holdings
UK-based digital bank Monzo has reportedly begun talks with Nu…
Payments
MoneyGram Launches Unified App for Digital Payments, Cash Withdrawals, and Stablecoin Access
MoneyGram, the global fund transfer giant, has updated its app…
Visa, Billtrust, and BILL Launch Live Pilot AI Agent for Automated B2B Payments
Global digital payments company Visa has teamed up with financial…
Visa Receives Approval to Begin Preparing for Card Clearing Services in China
Global payments giant Visa has been permitted to start preparations…
Market Mover
Robinhood Ventures Fund II Announces IPO Launch, Months After Previous Stumble
The fund is seeking to raise $200 million from 8…
8 Best Investment Apps in EU (2023)
Although Europe doesn’t have as many investment apps and platforms…
How to Transfer Stocks from Robinhood to Webull (2023)
Robinhood and Webull are two of the most popular commission-free…
Fintech On, The Best Fintech Finance Banking Investing News Site.
Reviews
NayaPay Vs. Sadapay: Which Mobile Wallet Wins? (2023)
NayaPay has more features than Sadapay, while Sadapay has an…
Latest News
Why Banks Close Accounts
For those of us living in the modern age, where banks and your bank account underpin most of your life,…
UK to Fight Money Laundering with £500 Million and 500 New Officers
The UK has announced it is renewing its fight against money laundering, with plans to employ 500 officers dedicated to…
EMEA Records 37% Plunge in Fintech Funding, Says KPMG Report
Fintech Investment in the EMEA (Europe, the Middle East, and…
Mastercard and AI Banking System Backbase Partner to Boost AI Banking
Global payments and technology company Mastercard has teamed up with…
Revolut Inches Closer to US Launch with Conditional Approval from US Comptroller
London-based digital bank Revolut announced it has received conditional approval…
Sri Lanka to Host First-Ever Fintech Festival to Access International FinTech Talent and Investment
Sri Lanka will hold its first-ever fintech festival in November…
Fintech Developers, Others, Targeted by Iranian Hackers
Fintech, aerospace, and aviation developers have found themselves the target…
Planned $53 Billion PayPal Acquisition by Stripe and Advent Goes Bust
The planned acquisition of PayPal by buyout firm Advent International…
Online Bank vs Neobank: What’s the Difference
The numbers don't lie. These days, the majority of us…
UK and US Lag Behind in Finance-Specific AI Regulations as China and EU Lead, Says Study
According to a study by Durham University, specific regulations need…
Citibank Acquires Fintech Company Kard As Part of Consumer Card Strategy
Kard Financial, a New York-based rewards platform, has been acquired…