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EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'
Another hefty fine for a UK neobank highlights the need for better compliance controls in […]
Marqeta Announces New Customer Swiss4, Powering Its Premium Financial Services Offering
Marqeta (NASDAQ: MQ), the global modern card issuing platform that enables embedded finance solutions for […]
Neobank Relio Receives FINMA Fintech License
This license allows Relio to provide digital banking services to its customers.
Former Singapore Parliamentarian's Swiss Digital Assets Company Receives Regulatory Approval
Singapore investor and former parliamentarian Calvin Cheng’s Swiss company, Damoon Technologies (‘Damoon’) has been granted […]
Alpian obtains FINMA banking license and secures CHF 19 million Series B+ financing
Alpian SA (“Alpian“), a highly innovative digital private bank that will address the needs of the […]
Sumsub launches NFC verification to make online ID checks 99% secure
Sumsub, a tech company that fights money laundering and online fraud, has recently added NFC-based […]
SEBA Bank Launches Landmark First Regulated Gold Token to Enable Digital Ownership of Physical Gold
SEBA Bank, a fully integrated, FINMA licensed digital assets banking platform, today announced the launch […]
- EXCLUSIVE: “Stable & Secure?” – Simone Loefgen, Commerzbank in ‘Discover Sibos 2025’ Read more
- CBI Drives Verification of Payee Compliance in Italy Read more
- Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers Read more
- Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil Read more
- EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ Read more
