The money-transfer company's move came after the U.S. State Department last week renewed sanctions against the island nation.

Naseri, who is a celebrated authority in global compliance, risk management, and governance, has announced the ...

Big tech & fintech should be included, along with banks, Visa and Mastercard in Commerce Commission payments regulation, ASB ...

On January 30, the CFPB issued a consent order against a fintech company that allows customers to send, receive and store remittances through a ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

In this video, we dive deep into the current state of fintech companies like Yata and why they should be treated as beta programs. The recent fiasco involving Yata's account freezes reveals the risks ...

A survey of senior bank officers at community banks by fintech firm IntraFi found bankers nearly evenly divided on the idea ...

Central banks safeguard financial stability and inflation while also driving Europe's innovation, according to Costas ...

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FinTech Magazine runs through the leading stories from the past week, featuring M&A activity, economic analysis and the ...

ACI Worldwide (NASDAQ:ACIW), an original innovator in global payments technology, has announced the extension of its fintech partnership ecosystem through an alliance with ...

Recent announcements by Trump Media and Technology Group (TMTG) and X might signal that financial modernization may have finally reached a ...