Citi Taps JPMorgan’s EMEA Fintech Head in Bold Strategic Shift
This strategic acquisition comes amid a surge in global fintech dealmaking, from venture capital flows into neo-banking startups to major M&A moves by payment platforms and embedded finance...
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MAS Slams S$27.45 Million AML Fine on UOB, Credit Suisse, UBS & Six More
Singapore, 4 July 2025 — Singapore’s financial watchdog, the Monetary Authority of Singapore (MAS), unleashed its heaviest regulatory crackdown in recent memory today, imposing a combined S$27.45...
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Shavez Ahmed Siddiqui Sets New Fintech Gold Standard: LQUIDPAY Deobank Sweeps...
A Dynamic Duo of Honors 1. Global Accolade – Fintech Company of the Year (Dubai, May 27) At the Dubai-based Leaders in E‑Business Awards, LQUIDPAY Deobank emerged as the standout fintech disruptor....
View ArticleOndo Finance Acquires Oasis Pro in Game-Changing Move to Dominate US...
The acquisition includes Oasis Pro’s SEC-registered broker-dealer license, a FINRA-registered Alternative Trading System (ATS), and Transfer Agent status. These licenses are key for any firm seeking...
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Global PSSL Taps Fintech Strategist Balaguru Sakthivel to Bolster Innovation...
Global PSSL has described Sakthivel’s appointment as a key move in advancing its next-gen digital governance tools, especially as the organization prepares for wider adoption of its ABC Score — a...
View ArticleFiT Snaps Up Neurona in Bold Move to Supercharge LatAm Fintech Infrastructure
Strategic SynergyFor FiT, Neurona represents a pivotal addition. Combining Neurona’s infrastructure with FiT’s established ecosystem — inclusive of local fintechs, banks, and cooperatives — sets the...
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Saudi FinTech Tarmeez Secures Strategic Backing from stc’s Tali Ventures to...
A Transformative Investment Lead investor: Tali Ventures, under the stc group umbrella, spearheaded the round. Financial details: While exact figures remain undisclosed, Tarmeez has facilitated more...
View ArticleWells Fargo Doubles Down on Tech: Launches Utah Hub to Power FinTech, SaaS,...
Led by seasoned banking professionals with deep ties to the local tech landscape, the Utah-based team is part of a national expansion effort by Wells Fargo’s Technology Banking division, which now...
View ArticleCommonwealth Credit Union Taps Lumin Digital to Revolutionize Member Banking...
Lumin Digital, known for delivering cutting-edge, data-driven platforms to credit unions and community banks nationwide, will now serve as the primary digital banking provider for Commonwealth Credit...
View ArticleRevolut Eyes $1 Billion Raise at $65 Billion Valuation, Poised to Become...
This blended valuation approach—offering different share prices for new investors and sellers—has become a clever tactic for high-growth startups to maintain a lofty valuation while still providing...
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