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- Category: Allegation
- Category: Delisting
- Category: Insights
- Category: News and Analysis
- ChatGPT for Fraud Detection: Unveiling its Financial Impact
- Startups Use AI & Human Insight for Fintech Fraud Detection
- The Latest Developments in the Slack Class Action Lawsuit
- SMEs in Singapore to Use PayNow-UPI for India Dealings
- Triterras Announces H1 2022 Financial Results
- Category: Fintech Stock
- SoFi Stock News Report- A Week of Astonishing Growth
- Story Behind Upstart’s 13% Drop Sending Shockwaves
- Payoneer Targets Larger SMBs for Profitable Growth
- FinTech IPO Index Falls as Lending Platforms Bear the Brunt
- Top Fintech Stocks for Long-Term Investment
- Ride the Wave Of Fintech Disruption With These Growth Stocks
- Fintech Stocks: How Will the Global New Economy Impact Them?
- PayPal Stock Shows Promise Despite Recent Dip
- Fintech Stocks 2023: Points to Consider Before Investing
- Robinhood Revenue Falls as Fintech Stock Bubble Ends
- Uncovering the Reasons for Alibaba’s Stock Market Rally
- 7 Affordable Fintech Stocks to Invest in Before the 2023 Boom
- Nest Egg Investments to be Purchased by GoLogiq in a $30 Million Agreement
- PayPal Stock Expected To Gain an Aggressive Upgrade in 2023
- Futu & UP Fintech Stocks On A 25 Percent Decline
- Block & PayPal Stocks Might Make the Biggest Moves in 2023
- Fintech Stocks Fare Poorly in 2022
- In a Year Of Busted IPOs, Fintech Index Is On A Downward Slide
- Upstart Vs Affirm – An Impact Analysis
- Category: Fraud Analysis
- CFPB Drops Inquiry, Oportun’s Fintech Stock on the Rise
- Understanding Fintech Fraud & Security Threats
- Govt Lifts Ban on Digital Apps Following Scrutiny for Fraud
- Combatting Duplicate Financing Frauds to Secure Trade Finance Platforms
- Wells Fargo to Pay $300 mn in Securities Lawsuit Settlement
- Adani Stock Prices Plunge 50% in 7 Days: Hindenburg Short Report
- Kabbage files for bankruptcy in the wake of federal investigations.
- Crypto Used In Trafficking Drugs Worth 5.5 Million USD!
- Victim of Scams & Fraud- Zelle
- SEC fines Kim Kadarshian with $1.26m for violating Provisions on Crypto Promotion
- The U.S SEC fines $1.1bn to Wall Street firms for not adhering to the recordkeeping provisions.
- Data Leaks, Hefty Fines- What is Going on At Morgan Stanley’s Wealth Management Arm?
- ED confiscates more than Rs.2,000 Cr worth of assets in the ABG Shipyard case
- RBI tightens the noose on illegal loan apps to thwart digital frauds
- Enforcement Directorate attaches bank balance worth Rupees 105.32 crore for loan application fraud
- Category: Frauds
- Detecting and Preventing Deepfake Fraud in Today’s World
- Stampli Raises Concerns over Accounts Payable Fraud
- Experian’s Innovative Network Tackles Fraud Risk in FinTech
- Swissquote & NetGuardians Team Up to Avoid Financial Crime
- Block Stock Tumbled As Hindenburg Accuses of Fraud
- High-Stakes Fight for iSignthis and Its Future in Fintech
- Monnai’s AI-powered Insights Platform Gets $6.5m
- Stripe Launches Enhanced Issuer Network to Fight Fraud
- Resistant AI: Fraud Detection on Google Cloud Marketplace
- GainBitcoin Fraud: Victims to File SC Petition for Accused’s Bail Cancellation
- JPMorgan Sues Frank for Fraud
- Flagright’s Crusade Against Financial Crimes
- Paycheck Protection Program: From Good Intentions to Chaos
- FinTech Money Mobility Hindered by Technical Constraints & Fraudulent Costs
- Suhail Sameer to Quit as BharatPe’s CEO
- Another Scandal for Wells Fargo – Zelle Fraud
- Category: fintech platforms
- Category: Investigations
- Category: Investments & Exits
- A New Era in Finance – Dubai FinTech Summit 2023
- Comparing Tech Salaries – Fintech vs Traditional Finance
- Impact of the Rise of Fintech Startups in Africa
- Fintech Revolution – APAC Set to Rule Global Market by 2030
- Fintech Stock Forecast – Is Square Stock Worth Buying?
- Finverity Boosts Supply Chain Finance Tech with $5 Million
- India Urges G20 to Take Action on Trade Finance
- FinTech Surges Forward With $1.3 Billion in One Week
- Fintech Alliance Investment Series 2023 to Assist Startups
- Highlights from KPMG’s Study on Global Fintech Investment
- SMEs Get Boost With Marco’s $200m Credit Facility
- Navigating the Risks & Opportunities of UK’s Britcoin
- FXCM Settles $6.5m Lawsuit After 6 Year Battle
- CarDekho Group to invest $100 Mn. in its fintech section
- HSBC Opens HO in Singapore- What Are the Implications?
- Bold Finance Obtains 1.5 Million USD in Seed Funding
- Rural Fintech Firm Lands $35M
- SteelEye Leads the Way- Excellent Fundraising!
- PhonePe Investing $200 Mn In Building Data Centres In India: CTO Rahul Chari
- Brilliant Signs for Five FS- Seed Funding Targets Accomplished
- Banyan Makes An Impact With A Superlative Fundraising Round
- Citi Venture Leaped Into Crypto With Xalts Seed Investment
- UAE-based FinTech YAP all set to Raise $20mn
- Fintor is all set to welcome new investors by raising $9m
- Tiger Global Set to Raise $6Billion For a New Startups Fund
- Biggest Drop in Fintech Funding in CY22
- Jingle Pay is the first step in MoneyGram’s expansion in the UAE
- Bank of America to Deposit Another 100 Million to MDIs
- Juno Raises $18 Million in Funding
- BillDesk Deal Falls Through: Prosus Cancels India’s largest M&A acquisition.
- 4 New Fintech Firms Get the Nod to Operate Under SAMA Regulatory Sandbox
- SEBI Warns Fintechs That Restrict Client Exits
- Gemini and Betterment Partnership–Offering Investors a Diversified Crypto Portfolio
- Abu Dhabi’s ADQ to Invest $200 Million in Tech Startups
- Fintech Startup Adds Visa to Its Cap Table
- Scratch Sweeps the $35 million Series C Round
- CYBERA Adds $5 Million For Cybersecurity Solutions
- Pie Insurance Collects $315 million Series D round of funding
- Exits.me Raises $1 Million in Pre-seed Round
- Saudi-based Fintech erad raised $2.4 MN to enhance its funding platform
- Good Days Ahead for LiquiLoans with CRED’s Backing!
- CRED to Invest $10M in LiquiLoans
- Power Raises $316 Million Fund In Debt And Equity Financing
- Fintech Corps Hold Firm Despite Investment Depreciation
- Bahrain Gets its First fintech Venture
- Kafene Makes $18 Million in Series B Funding Round
- Fimple Eyes Global Headlines!
- Jordan’s Liwwa Secures $18.5 Million in Debt and Equity
- The Fintech Story In America- More than 1400 Deals, Close to 40 Billion USD Investments
- FinTech shows a dip everywhere, but the investment rises in Apac
- JPMorgan Chase & Co. considers funding London-based Fintech Yapily
- Indian Operations Soon to Happen- ICC Fintech
- Decoded: 8i Venture’s Partial Exit from M2P Seed Investment!
- Category: IPO News
- Securities Class Action Lawsuit for Fidelity National
- Sofi Stock Forecast – Decoding the Dive & Charting the Course
- Ant Group Gets a Reprieve as China Eases Crackdown
- ADX Growth Market Lists First Family-Owned Fintech MBME
- Fintech Finds – Top Discounted Stocks to Invest Today
- Top Fintech Stocks to Watch in 2023 & Revolutionize Finance
- Tech Slump & Inflation Data Take Center Stage in Nasdaq
- Short-Seller Attacks & Crypto Volatility of SQ Fintech Stock
- Compliance Win – FTFT Continues to Soar as Fintech Stock
- Strong Earnings Drive Nasdaq FinTech Index 1.7% Higher
- Top Fintech Stocks- Investing in the Future of Finance
- E-commerce Giant Ozon Holdings Faces Nasdaq Delisting
- Sezzle’s Nasdaq Direct Listing- Next Big Thing in Fintech?
- Fintech Companies Fight to Overcome Bank Crisis Fallout
- Silicon Valley Bank Crisis is Disrupting Fintech Funding
- Future of Fintech IPOs: An Uphill Battle for Investment Love
- From Public to Private: List of Firms Making the Switch
- FinTech IPOs Take a Beating as Investor Confidence Wanes
- The Rise & Fall of a Fintech Star: Stripe’s Tech Stock Tale
- Indian Govt Challenges Hindustan Zinc’s Vedanta Acquisition
- Imported Coal Causes Struggles for Indian Power Stations
- Fintech Firms Show Resilience with Job Openings Amid Layoffs
- Singapore’s Fintech Investment Hits Three-Year High
- Fintech Aspire Doubles Valuation With $100m Series C Funding
- The GameStop Effect & Factors Behind Pagaya’s Market Woes
- Alibaba’s IPO Journey: From Triumph to Turmoil
- Upstart Shares Plunge 31% on Reduced Lending Demand
- Learn How Paytm’s Success Fuels IPO Speculation
- IPO News on BNPL Sector Facing Hurdles
- Fintech Layoffs: Even Well-Funded IPOs Affected
- Nasdaq IPO: Chinese Tech Group Sees Revival in Offshore Listings
- IPO News: Coinbase Slumps as SEC Tightens Crypto Staking Regulations
- Razorpay Considers Going Public in 2 or 3 Years
- IPOs to Bet on in 2023
- DEWA & EPIC Offers 10% Stake in Empower in their 4th Government-linked IPO
- Fintech IPO Index Story
- Malaysia’s Super Apps is all set to merge with SPAC for $1.1B
- Adyen Launches Embedded Financial Tools to Portals and Companies in US and Europe
- An Overview of Fintech Stocks & 2023 Estimate Revisions
- MobiKwik Stays Strong Amidst Uncertainty of the IPO
- Lazard’s Fintech SPAC Pulls Out IPO Worth $250 Million
- Record Highs and Lows of PB Fintech!
- The Hits & Misses- IPOs of the Samvats & Missed- IPOs of the Samvat
- Platforms Continue Winning as Fintech IPOs Outperform
- Marking a Journey Into Wearables Through Pay Later- Pine Labs
- Burjeel Holdings Comes Out With A Public Offer; Finalises Share Price
- Tracxn Technologies Listing Goes Cold!
- Five Stocks That Fell the Most Since Listing
- Super App Comes Out With its IPO
- 87 SMEs Raise Over Rs 1,400 Crore in Initial Share Sales: Latest IPO News
- SEBI Makes IPO Disclosure Rules Stringent
- JP Morgan confident of 60% Upside in Paytm despite a 70% wipe off of Paytm stock value
- Fintech IPO Index Falls Flat While Billtrust Soars
- High IPOs Prevent Investors to Move With Confidence
- US Fed Raises Rates- How Will Markets React?
- Best 10 IPOs to Watch-out For in 2022
- Navi Gets SEBI’s Approval for Rs.3,350 Crores
- FinTech IPO Index show poor performance this month
- Category: Tech Stock
- Category: Lawsuit News
- Category: Mergers & Acquisitions
- Exciting News on Singapore’s Fintech Ecosystem
- Power Finance Joins Marqeta in Landmark Acquisition Deal
- Lawsuit Looms for Buy Now, Pay Later Providers
- Goldman Sachs Considers Buying CoreCard, A Purchase Payments Company
- InComm Payments Invests in TCN, the Australian Gift Card Provider.
- Finom Gets a Boost, Acquires Kapaga
- Ampla Steps into BNPL With Upside Acquisition
- MeridianLink Acquires OpenClose
- QuantGate & CoinAnalyst Sign LOI for Merger
- Regulatory Go Ahead for US Bancorp to Acquire Union Bank
- Montfort Acquires Langhaus Inc- Is It The Right Move?
- MSD Partners & BDT Commercial Bank Merge to Form Advisory & Investment Group
- Kushki Acquires Billpocket – The Consequences
- ECI-ES Tech Group Acquisition Story
- With $40M In Series B round, Jiko offers companies T-bill parking
- TCB All Set To Acquire American Continental
- Rapid Finance Acquires Thrive
- BillDesk-PayU Deal: What Destroyed the $4.7 bn. Agreement?
- Breaking News! PayU Pulls Out of $4.7 billion Deal to Acquire BillDesk
- PayU Withdraws BillDesk Acquisition
- LF Search acquired by QED Investors
- Venture Capital Firm QED Investors Acquired its stake in a FinTech startup
- EQT Private Equity All Set To Acquire Billtrust For $1.7bn
- FTX Wins Bid for Voyager Digital’s Assets
- Circle Empowers Next Gen payment by Acquiring Elements.
- PNC Acquires Florida-Based Point-Of-Sale Company Linga
- Tabby Signs Deal With Paymob to Improve Egypt’s Economic Growth
- The merger between Pine Labs and Qwikcliver is now completed
- DeepStack Technologies Is Acquired By Banc of California For $24m
- The New Merger on the Block: Bottomline Has Acquired Nexus Systems In An Undisclosed Deal
- JP Morgan acquires Renovite, a cloud-native payments technology firm
- Acquisition of Finyal Media- A Boost to Sowt!
- Wyre’s 1.5 Billion USD Acquisition By Bolt Cancelled
- Payment Firm One Payment Acquired by Aurora for an Undisclosed Amount
- JP Morgan All Set To Acquire US Cloud-based paytech Firm, Renovite
- Fintech Ecosystem Merges Rana & Mobitech
- Wave Financial, a U.S. company, purchases stock in Cryptonite Asset Management, a Swiss cryptocurrency company
- Category: Nasdaq Delisting
- Category: Nasdaq Stock market
- Category: Stock News
- Tingo Hindenburg Report Bangs Tingo – Shares Drop in Response
- NerdWallet Stock News – Key Updates and Market Insights
- Analysing the Path With Upstart Stock Forecast Amid Scrutiny
- Triterras Sponsors Dubai Fintech Summit 2023
- Adani Defends Against Charges of Fraud and Manipulation
- A Study of the 2027 UAE Fintech Market
- Stocks That Are Expected to Soar in 2023
- Top Stocks in Focus Today
- Category: Stock News Today
- Category: Tech Stock
- Category: Press Release
- Category: Risk Analysis
- RBI’s FLDG Guidelines – Empowering Fintechs via DLG
- Sunlight and Finovox Unite to Combat Insurance Fraud
- ITFA Forms Global Fraud Prevention Group for Trade Finance
- RBI’s Sandbox: Where Fintech Meets Fraud-Proofing
- Silvergate’s Collapse: A Lesson in Overlooking Warning Signs
- From Big Data to Big Profits: The Future of Finance & AI
- Class-Action Lawsuit Looms Over U.S. Crypto Exchanges
- Fintech Companies Leveraging AI for Fraud Detection
- From Wirecard to GainBitcoin: The Biggest Fintech Frauds
