FintechDaily

New York City-based fintech startup Sandbar has launched its anti-money laundering (AML), fraud, and counter-terrorism risk detection software following a successful $4.8 million seed funding...

Nevermined, a startup focused on developing payments infrastructure for AI-to-AI transactions, has successfully secured $4 million in funding. Generative Ventures spearheaded the round, with contributions...

Wafi, a startup founded by former Plaid product lead Victor Umunze, has introduced its payment processing platform for e-commerce businesses. Wafi.cash aims to provide online...

A US-based trade association representing cryptocurrency firms is advocating for the dismissal of an insider trading case initiated by the Securities and Exchange Commission (SEC)....

Stablecoins are increasingly gaining traction and could potentially rival credit and debit cards, according to a payments expert from the Atlanta Federal Reserve. A decade...

Salv, a regtech startup founded by a group of former Wise and Skype employees, has secured €4 million in an extension of its seed round,...

UK Finance's Take Five to Stop Fraud campaign is raising awareness among the over-65s with a new 'scam bingo' game. The UK has experienced a...

Dutch in-person payment startup Klearly has successfully secured a €6 million seed round to facilitate its expansion into new European markets. As the preferred partner...

The fintech sector continues to face challenges, with the Malaysian savings app HelloGold becoming the latest to close operations and cryptocurrency platform Luno reducing its...

Klarna is reportedly in discussions with several banks, including Citigroup, RBC, Nordea, and Société Générale, regarding the sale of a portfolio of US "Pay in...