News And Analysis | World FinTech News |

Businessmen in discussion illustrate Silvergate's Collapse.

Risk Analysis Investigations

Silvergate’s Collapse: A Lesson in Overlooking Warning Signs

World Fintech News March 19, 2023 0

At least ten risk analysis studies and financial analysts follow the stock of Silvergate Corp. (SI), which is traded on the public market. Silvergate and other regional banks are analyzed by analysts for any fraud or risky parameters, who then provide a stock or bond rating for the company.

The image illustrates the concept of AI and technology in a global business network to describe Monnai's AI-driven funding.

Frauds Risk Analysis

Monnai’s AI-powered Insights Platform Gets $6.5m

World Fintech News March 18, 2023 0

Fintechs can now benefit from Monnai’s consumer insights platform thanks to the company’s $6.5 million Series A funding round. Tiger Global has led an investment round where current investors like Better Future Ventures, Emphasis Ventures, and 500 Global have also participated (EMVC). The funds will improve the company’s decision-making capacity using

An illustrative image of Silicon Valley Bank's financial crisis.

IPO News Fintech Stock

Silicon Valley Bank Crisis is Disrupting Fintech Funding

World Fintech News March 18, 2023 0

As per the IPO news, concerns about the banking sector’s liquidity and its potential impact on smaller firms that rely on bank loans and capital have been triggered by the recent reports of Silvergate Capital’s closure of its banking operations for the crypto industry. After Silicon Valley Bank’s parent company, SVB Financial Group, reported a […]

Concept showing the delay or slow in the judicial justice system by using judge hammer, balance scale and wall clock.

Investigations

Revolut Faces Penalties for Delayed Financial Reports

World Fintech News March 18, 2023 0

The $33 billion-valued British fintech startup, Revolut, has been waiting since 2021 for the United Kingdom to approve its application for a banking licence. Many factors, such as high employee turnover, difficulties in filing financial reports, and worries about the firm’s corporate culture and “toxic environment,” have contributed to the holdup. In

The future of finance and artificial intelligence is illustrated by a businessman analyzing strategic investment reports.

Risk Analysis Frauds

From Big Data to Big Profits: The Future of Finance & AI

World Fintech News March 17, 2023 0

Major trends are expected to influence the financial services sector in the next five to ten years. One of the most noteworthy developments is the rising popularity of cloud-based software. Financial institutions increasingly turn to cloud-based solutions for their data storage, processing, and analysis needs due to their greater scalability and lower costs. Financial data

The image illustrates a Violation of the regulations and relates the Railsr unit facing an investigation for money laundering.

Investigations

Flutterwave Eyeing Railsr Amidst Regulatory Investigation

World Fintech News March 17, 2023 0

As per Lithuania bank’s investigation, a subsidiary of Railsr, a banking sector, may be intentionally and significantly violating regulations related to anti-money swindling activities. A statement from the bank claims that there is a cause and that PayRNet broke the law. The Lithuania bank issued Railsr’s payments division, PayRNet, an electronic cash institution

A young businessman shows the word "startup funding" with virtual icons to illustrate the Fintech alliance investment to assist startups.

Investments & Exits

Fintech Alliance Investment Series 2023 to Assist Startups

World Fintech News March 16, 2023 0

It is more difficult for young FinTech startups to raise capital in today’s economic climate. FinTech Alliance, a digital ecosystem funded by the UK Government, is hosting an investment series in 2023 between April to June. It assists startups in learning about their funding alternatives, connecting with investors, and refining their fundraising techniques.

Judge gavel with Bitcoin illustrates the Bitcoin Crypto Regulation And Law.

Risk Analysis Fintech Stock

Class-Action Lawsuit Looms Over U.S. Crypto Exchanges

World Fintech News March 16, 2023 0

The latest legal controversy surrounding cryptocurrency may come in the form of a large class action lawsuit from ordinary investors against major U.S. cryptocurrency exchanges. According to a news release assessed by FOX Business, securities attorney Tom Grady, widely recognized as one of the nation’s leading investor fraud attorneys, is getting prepared for future

The IPO battle in the fintech sector is illustrated by IPO letters with money texture of American dollar banknotes.

IPO News Fintech Stock

Future of Fintech IPOs: An Uphill Battle for Investment Love

Devi March 15, 2023 0

Even though the IPO- Nasdaq market has begun to thaw, it will take a lot of work for fintech businesses to get widespread investor interest. It has been challenging for fintech to sustain greater valuations due to the cautious mindset of investors, increased cash-burn rates, dismal share, and mounting losses. Industry analysts expect fintech to […]

A double exposure image of a businessman holding a digital earth and stock analysis chart with global money symbols illustrates global Fintech investment.

Investments & Exits

Highlights from KPMG’s Study on Global Fintech Investment

World Fintech News March 15, 2023 0

On Friday, a survey revealed that the fintech business drew 164.1 billion dollars over 6,006 agreements in 2022, down from the peak of 238.9 billion dollars, spanning 7,321 agreements in 2021. As per KPMG’s ‘Pulse of Fintech H2-2022’ study, the payments industry remained the most robust fintech sector worldwide, drawing 53.1 billion dollars. Investment in