via Tech in Asia  Hong Kong’s monetary authority handed out three virtual bank licenses to

via Fintech News Malaysia  by Vincent Fong Bank Negara Malaysia will soon release its requirements

via Forbes  Revolut, Monzo, Starling Bank, Currencycloud, Aire, Blockchain, MarketInvoice, Quantexa, Nested and Salary Finance

via Tearsheet  Tearsheet talked with Brent Baker, the head of growth and operations at BBVA’s

via Forbes  Binance, the world’s largest cryptocurrency exchange by adjusted trading volume, is implementing stronger

Via Crowdfund Insider Turnkey open banking platform provider, Token.io Limited, announced on Monday it has

via The Korea Herald  Viva Republica, operator of mobile payment app Toss, said Monday that

via PYMNTS Only 1 percent of proceeds from financial crimes are intercepted, which means the

via Tearsheet Like other industries, banking is in the slow process of moving to the

via TechCrunch Apple’s new credit card has a curious security feature that will make it

via FinTech Magazine Open, a neo-banking startup which offers business banking solutions for startups and SMEs,

via AltFi Savings accounts will launch for Monzo’s 1.6m customers on Monday, powered by fellow

via The Daily FT Technical advancement in transaction monitoring and futuristic risk-based approach of Clari5 AML

via TechCrunch Tandem Bank, the U.K. challenger bank, is launching a new savings account powered

via Accenture  Open Banking is now a major global initiative. European Union regulations including the

via TechCrunch Singapore’s Instarem, a fintech startup that helps banks and consumers send money overseas

Jumio, the leading AI-powered trusted identity as a service provider, today announces the launch of

via CoinDesk Banking startup 2gether is launching a prepaid Visa debit card that allows users to

via The Australian Financial Review Mr King, an adviser to local neo-bank Xinja, worries that traditional

via TechCrunch Digital identity startup Passbase has bagged $600,000 in pre-seed funding led by a

via Crowdfund Insider George Joyner has Puerto Rico in his blood. The Commissioner of the Office

via Cointelegraph Major Spanish stock market operator Bolsas y Mercados Españoles (BME) has completed its first

via PYMNTS Hundreds of billions of pounds’ worth of criminal funds are laundered through the

via Tearsheet Traditional credit scoring uses debt repayment information from financial institutions to determine the creditworthiness

via Tech in Asia Grab announced today that it will open its internally developed fraud-prevention

Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity

via Crowdfund Insider Global investment platform, eToro, announced on Monday that its eToro Wallet mobile

via AltFi AltFi sat down with Radoslav Albrecht to hear what it was like working

via PYMNTS U.K. challenger Starling Bank is moving forward with plans to introduce business lending services.Starling’s

via CNBC Square Capital, the lending arm of Square Inc., has taken advantage of a