US Government Sanctions A7 Fintech for Helping Russia and Iran Process Billions
The US Treasury has imposed sanctions on the A7 fintech company, backed by the Kremlin, designating it a transnational criminal organization that uses shadow banking to process suspicious transactions. The…
Kremlin-Backed A7 Fintech Forged Documents to Move $6.9 Billion Through International Banks
A recent investigation has named A7, a fintech company controlled…
Monzo Begins Potential Sales Talk with Brazil’s Nu Holdings
UK-based digital bank Monzo has reportedly begun talks with Nu…
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Fintech Pulse
China Issues 15th Five-Year Reform and Development Plan to Reform Financial Market
China has announced plans to boost its financial sector over…
OpenAI Launches ChatGPT Version for Financial Services Providers
OpenAI has officially rolled out a version of ChatGPT designed…
EMEA Records 37% Plunge in Fintech Funding, Says KPMG Report
Fintech Investment in the EMEA (Europe, the Middle East, and…
Payments
Revolut Inches Closer to US Launch with Conditional Approval from US Comptroller
London-based digital bank Revolut announced it has received conditional approval…
How to Get Money from Venmo without Bank Account or Card ’23
Venmo is one of the simplest online banks/ fintech companies…
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…
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Reviews
NayaPay Vs. Sadapay: Which Mobile Wallet Wins? (2023)
NayaPay has more features than Sadapay, while Sadapay has an…
Latest News
Citibank Acquires Fintech Company Kard As Part of Consumer Card Strategy
Kard Financial, a New York-based rewards platform, has been acquired by Citibank in a bid to expand its consumer cards…
Polygon Joins the Development of the UK’s Digital Pound
US-based blockchain company Polygon has been tapped to help develop the UK’s official Central Bank Digital Currency (CBDC). Dubbed the…
US, UK, and India Lead Global Fintech Stats For Q2 2026
According to data from FinTech Global Research, the United States,…
Faye Announces $50M in Series C Funding, Set for Increased AI Use and Expansion
Travel insurance provider Faye has announced $50 million raised in…
8 Best Banks in Saudi Arabia (2023)
The Saudi banking industry hasn’t changed much in recent decades.…
11 Ways to Send Money From the UK to Pakistan (2023)
Online money transfer platforms such as Xe and Wise offer…
11 Best Methods to Send Money from UAE to Pakistan (2023)
You can easily send money from the UAE to Pakistan…
13 Ways to Send Money to Pakistan From the US (2023)
Wise and WorldRemit are two of the most popular and…
11 Best Banks in Pakistan (Roshan Digital, Freelancer…)
HBL is the biggest and the best bank in Pakistan,…
How to Use Chime SpotMe Without a Card (2023)
Chime’s SpotMe feature is an industry first in terms of…
Can I Retire at 50 with £500k? A Comprehensive Guide
Retiring at 50 with £500k is feasible if you maintain…
How to Close Your Chase Bank Account From Overseas (2023)
Traveling and living overseas is a dream for many Americans…