How MoneyThumb Has Its Finger on Document Evaluation and Fraud

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CEO Ryan Campbell wishes he had access to MoneyThumbā€™s automated document evaluation and fraud solutions when he ran other Fintech companies earlier in his career. Over the past seven years, heā€™s seen MoneyThumb grow into a trusted service provider to hundreds of lenders and thousands… Read More

 

 




Hacked Hackers Headline Experian’s 2025 Predictions

Hackers targeting hackers, vulnerable data centers, and AI-supported employee theft are among Experianā€™s predictions for the trends that will shape 2025. They are included in Experianā€™s twelfth annualĀ Data Breach Industry Forecast. Today, cyber hacking and its results are not confined to grown-ups. According to the… Read More

Nordic Challenger Bank Lunar Launches Standalone Enterprise Payments Division

Lunar, the Nordic challenger bank, is taking a step to redefine payments for enterprises by over time transitioning its Banking Services division into a new standalone entity within Lunar Group: Moonrise. This move underscores Lunarā€™s commitment to scaling its operations and unlocking the immense potential… Read More

Crypto.com Announces Acquisition of Orion Principals Limited to Support Financial Product Expansion

Crypto.com has announced a further acceleration of its plan to offer traditional financial services products with the acquisition of Orion Principals Limited, which is reportedly regulated by the Abu Dhabi Global Market (ADGM). Orion is an Abu Dhabi-based brokerage firm and is reportedly licensed by… Read More

Cross River Bank CEO Says David Sacksā€™ Nomination as ā€˜AI & Crypto Czarā€™ Could Be Key to Enabling Innovation

Cross River CEO Gilles Gade has applauded David Sacksā€™ nomination, calling it a win for Fintech, crypto, and AI regulation. Gilles Gade, Founder and CEO at Cross River Bank, noted that David Sacksā€™ nomination as ā€˜AI & Crypto Czarā€™ could be a pivotal moment for… Read More

Over 4% of US Attempted E-Commerce Transactions Between Thanksgiving and Cyber Monday Suspected to be Fraudulent – Report

As consumers took advantage of Black Friday and Cyber Monday deals, analysis from TransUnion (NYSE: TRU) found that 4.6% of attempted ecommerce transactions globally were suspected to be Digital Fraud from this Thanksgiving to Cyber Monday. Based on insights from TransUnionā€™s intelligence network, TransUnion found… Read More

Alternative Investments Increasingly Being Adopted By Financial Advisors – Research Study

Five in 10 advisors surveyed now reportedly allocate more than 10% of client portfolios to alternative investments, with nine in 10 or 90% planning to boost allocations over next two years, according to an update shared by CAIS. Nine in 10 financial advisors surveyed (92%)… Read More

Apollo Teams Up with Santander on $370M Infrastructure Portfolio Financing

Apollo (NYSE: APO) and Santander announced that Apollo-managed funds and affiliates have agreed to invest in an approximately $370 million portfolio of infrastructure credit. The transaction was led by Apterra, an affiliate of Apollo founded in 2023 that specializes in “financing solutions for infrastructure projects.”… Read More

Payments Canada Reveals its Public Consultation Supports Proposed Improvements to Bill Payment Framework

Earlier this year, Payments Canada reportedly conducted a public consultation on proposed changes to Rule H6, which provides the framework for processing bill payment remittances via the Automated Clearing Settlement System (ACSS). The proposed changes aim to improve operational efficiency, the ability to embrace technological… Read More

CIMB Cancels Digital Banking Pursuit in the Philippines

CIMB Bank Philippines will not seek a digital banking license from the Bangko Sentral ng Pilipinas (BSP), opting instead to enhance its digital banking capabilities using its existing commercial banking license. The bank believes this approach provides sufficient flexibility to introduce a broader range of… Read More

Commissioners Comment on Enabling Smaller Investor Access to Alternative Assets

The SEC Investor Advisory Committee met today, and one of the topics reviewed was access to alternative assets. More specifically, the fast-growing private securities markets. Private securities in both debt and equity markets have boomed in recent years. Meanwhile, public securities have diminished due to… Read More




Australian Fintech Ecosystem Sees Decline in Independent Active Fintechs Based in the Country – Report

For the second year in a row, the Australian fintech landscape has seen a decline in the number of independent active fintech firms headquartered in Australia, with “a 7% fall between the 2023 and 2024” according to the KPMG Fintech Landscape. As foreshadowed in KPOM’s… Read More

Taxbit Explains How IRS Update Streamlines Compliance for Digital Asset Brokers

IRS Internal Revenue Service

Taxbit noted that the IRS has released an updated draft, but “likely final,” version of Form 1099-DA. According to the update shared by Taxbit, the revised form includes one primary update to the prior draft released earlier this year that “aims to streamline compliance for… Read More

Agentic AI in Financial Services Could Revolutionize the Financial Industry: Report

The team at the Cambridge Centre for Alternative Finance (CCAF), along with the WEF [World Economic Forum] and Max Planck Institute, have published a report on Artificial Intelligence (AI), claiming that Agentic AI is poised to revolutionize financial services. Agentic AI is tech that can… Read More

UK Crowdfunding Association Believes Excessive Regulation is Crushing the Industry

TheĀ 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 crippling the securities crowdfunding industry. It has been widely reported that Bruce Davis, Chair of the UKCFA,… Read More

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 Ā invest in pre-seed companies that businesses that focus on “Earthā€™s vital life support systems.” Each… Read More

Germany’s M&A Market Expects to Recover in 2025, Private Equity Firms Plan More Deals – Report

After challenging years, a trend reversal appears to be emerging in the German market for mergers and acquisitions (M&A), according to an update from KPMG Germany. KPMG Germany noted in a research study that 65 per cent of companies initiated and completed more deals in… Read More

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”ā€”individuals who may promote securities offerings on social media. While the IAC may submit recommendations to the Commission, there is no requirement for the SEC… Read More

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 from limited partners. Coinciding with Centanaā€™s 10-years of operations, this milestone marks a decade… Read More

Regulatory Clarity fo EU MiCA Rules a Concern

Markets in Crypto-Assets Regulations or MiCA are rules that seek to provide regulatory clarity for firms engaged in the digital asset markets. This includes non-security crypto assets as well as stablecoins. Digital securities are regulated under different rules. In a corporate statement, payments firm Clear… Read More

SumUp to Offer Cash Advance Product, Available in Several European Countries

SumUp says it now offers a cash advance product for several European markets, including Germany, France, Ireland, and the Netherlands. The product was first introduced in the UK in 2020. The service allows merchants to tap into funding of up to Ā£20,000. Typically, the funds… Read More

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