December, 2024

December, 2024

How Data-Sharing Consortium Approaches Are Beating Back Bank Fraud
When it comes to fraud prevention, sharing is caring for financial institutions. News broke this month that a cybercriminal gang using Airbnb rentals as mini call centers for a years-long run of bank ...

Lawsuit Alleges UK’s FCA Unfairly Excluded Some Businesses From Compensation
A lawsuit in the United Kingdom alleges that the country’s Financial Conduct Authority (FCA) unfairly “shut out” some small businesses when compensating customers who were mis-sold interest rate...

Amazon Tests 15-Minute-or-Less Grocery Delivery in India
Amazon is reportedly testing 15-minute-or-less grocery deliveries as it takes on Walmart in India. The eCommerce giant is joining a wave of “quick commerce” companies promising super-fast deliveri...

NFIB: Small Business Optimism Sees Post-Election Rebound
Small business owners in the United States are more optimistic following an almost three-year stretch of uncertainty. That’s according to the National Federation of Independent Business (NFIB), whic...

BofA’s CashPro App Hits $1 Trillion Milestone, Spotlighting Treasury’s Digital Evolution
The days of chief financial officers and treasury teams being tethered to desktops or waiting for approvals via email are over. By the end of 2024, Bank of America’s corporate clients will have made...

Deutsche Bank Inks Corporate Banking Pact With Crypto.com
Deutsche Bank is now Crypto.com’s corporate banking provider in Singapore, Australia and Hong Kong. The partnership is expected to involve additional banking support and coverage in new countries as...

UK Crowdfunding Association Believes Excessive Regulation is Crushing the Industry
The UKCFA (UK Crowdfunding Association) recently sent a letter to Tulip Siddiq, the Economic Secretary to the Treasury and City Minister, slamming the government for excessive regulations which are c...

SyndicateRoom Announces Carbon13 SEIS Fund VII
SyndicateRoom, an online investment platform that aims to generate solid returns by investing in private securities, has announced its Carbon13 SEIS Fund VII. Now available, the targeted fund seeks to...

Here Are Draft Recommendations by the SEC Investor Advisory Committee Regarding “Finfluencers”
In a meeting today, the Securities and Exchange Commission’s Investor Advisory Committee (IAC) published draft recommendations regarding the rise of “Finluencers”—individuals who may promote s...

Fintech focused Centana Growth Partners Closes Third Fund with $600M in Capital Commitments
Centana Growth Partners, a growth equity firm investing in the future of finance, announced the closing of its third fund, Centana Growth Partners III, L.P. with $600 million in capital commitments fr...

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March