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Tag: Financial institutions

Locked out of Europe: fintechs holding the key to financial inclusion of refugees

Between 2015 and 2019, there were 4.3 million first-time requests for asylum in the European Union from refugees, according to data from Eurostat....

ThetaRay Brings AML Solution to Banco Santander

A newly announced partnership between ThetaRay and Banco Santander will enable correspondent banks to better defend themselves against cybercrime. Specifically, Banco Santander will use...

Mambu snaps up MD for North America arm from Finastra

Mambu, the Berlin-based software-as-a-service (SaaS) banking platform, has appointed a new managing director for its North America region. Johanna Pugh, who previously spent four...

Backbase and Mambu partner to deliver an end-to-end integrated SaaS banking solution

Backbase, the leading omni-channel banking solution provider, has announced a strategic partnership with Mambu, the Berlin-based cloud banking platform, to jointly deliver a...

Goldman Scandal, BTC Bull Trap Fears, How Libra Will Make Money: Hodler’s Digest, May 25–31

Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes,...

ZebPay partners Chainalysis for improved crypto compliance in India

Popular crypto wallet and cryptocurrency provider ZebPay is re-expanding its services in India. As a result, it’s collaborating with Chainalysis to monitor transactions...

Crypto Funds in Demand, Institutions See Bitcoin as Alternative Hedge

While the theater world has Waiting for Godot, the crypto sphere has its own drama: Waiting for the Institutional Investor. Recently, there have...

Bitcoin, ‘too volatile’ to be a long-term investment? Not really…

The world of finance tends to normally take a traditional route when it comes to its evolution. This is why cryptocurrencies and the...

ZebPay Commissions Chainalysis For Crypto Compliance in India

Major Indian cryptocurrency exchange and wallet provider Zebpay has commissioned blockchain forensics firm Chainalysis to monitor transactions executed across its platforms in India. The...

Stablecoins Are the Bridge From Central Banks to Consumer Payments

Alexander Lipton is the CTO of Sila, a visiting professor and Dean’s Fellow at the Jerusalem Business School of the Hebrew University of...

IMF Official Wants Private Companies and Central Banks to Jointly Promote Digital Currencies

May 30, 2020 at 10:25 // News A bureaucrat at the International Monetary Fund (IMF), an organization working to strengthen worldwide financial cooperation,...

Could Bitcoin’s value reduce to zero, if big corporations begin controlling BTCUSD

Major corporations acquiring a large share of Bitcoins everyday could turn into a massive problem for BTC. The origination of Bitcoin was based...

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