Fintech

TRM Labs Plays Role in Malaysian Police’s Crack Down on US$2.5M Crypto Fraud

Frankfurt to host the EU’s new anti-money laundering authority (AMLA)

Fintech startup okoora saves businesses over $3 billion in forex transactions

Revolut introduces robo-advisor service in the Republic of Ireland

Hawk AI welcomes new general manager Robin Lee

Velexa launches new Fractional Bonds feature: Making elite investments accessible to all

UNO Digital Bank’s parent company secures $32.1m funding to fuel growth

FinTech Wales completes new CEO search with appointment of Sarah Kocianski

TerraPay joins forces with Diamond Trust Bank Uganda, to simplify global money transfers in Uganda

Suspected Digital Fraud Originating from Canada Soars in 2023; Canada with Third Highest Increase in Fraud Rates Among 19 Countries Analyzed by TransUnion