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G+D: Navigating the Future of Fintech Agility and Innovation
At Money20/20 Europe 2026, Philippe Serres Chief Sales Officer at Giesecke+Devrient (G+D) outlines how they […]
Geoff Brady - Bank of America - Sibos 2022
At Sibos 2022, we caught up with Geoff Brady, the Global Head of Trade Finance […]
Curve chooses Salt Edge as a partner for open banking compliance
Curve, the financial app which empowers customers to understand and master their finances by combining […]
Why are Fintechs Underserved by Legacy Banks? European Merchant Bank CEO Sarp Demiray
According to the World Fintech Report, 50% of fintech executives claim they haven’t found the […]
Revolut has contracted Cube to track RegTech changes
Digital bank Revolut has joined forces with RegTech CUBE, both companies are based in London.
N26 client acquisition gets limited by BaFin
The German financial services supervisor, BaFin, requires the German Fintech star to limit the acquisition of new clients to 50,000 per month.
N26 fined 4.25 million euros for money laundering
The German challenger N26 was ordered to pay a fine of 4.25 million euros by the German financial regulator BaFin.
Smart Engines brings OCR to new EU electronic ID cards
Smart Engines is proud to announce secure AI-powered software release for accurate and fast scanning new […]
Bafin takes on N26
The digital bank N26 was not able to get its problems with money laundering and fraud under control.
BaFin: N26 needs to improve money-laundering prevention
The German financial supervisory authority BaFin is dissatisfied with the money laundering prevention at N26.
Visa's Plaid takeover faces antitrust scrutiny at the DOJ
The Departement of Justice could sue to block Visa's $5.3 billion acquisition of bank data sharing startup Plaid over competition concerns, the Wall Street Journal reported.
Wirecard says missing €1.9 billion probably does not even exist
Wirecard is a German payments company and its shares have fallen by more than 60% after the firm said its auditors from Ernst & Young had raised questions over cash balances worth €1.9bn last week.
Costa Coffee to go cashless as coronavirus spreads
Costa Coffee decided to refuse cash payments amongst its 2500 branches in the UK. Also, customers will no longer be able to sit in its shops due to the coronavirus epidemic.
The Evolving Relationship of Finance and Technology
The 2010s have been a decade of significant change, driven by technological advances which are […]
A Starbucks bank? Korean banks are concerned
A growing number of Korean banking groups are being concerned with Starbucks.
Crypto-currencies and Market Abuse Risks: It's Time for Self-Regulation
This end of 2017 has been marked by a high price volatility on crypto-currency markets, […]
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