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Banking

Tracy-Manning headshot
Regulation
·May. 3, 2022

Complex compliance challenges require unique solutions

Fintech faces a flurry of changes, LexisNexis Risk Solutions director of financial crime compliance Tracy Manning said.
Read Full Story
LatAm
·Oct. 17, 2023

Neobank Albo taps $40M in series-C round to expand SME products

Digital neobank Albo saw a $40 million investment from U.S. and Mexican venture capital firms to expand SME loans in Mexico.
Read Full Story
Hand women holding smartphone and scan fingerprint biometric identity for unlock her mobile phone
Banking
·Jun. 17, 2022

Open banking regulation to boost LatAm fintech growth

Progress in open banking regulation will advance financial inclusion in Latin America, and prompt fintechs to forge alliances.

Read Full Story
Business colleagues having a meeting in a transparent boardroom. Group of happy business professionals having a discussion during a briefing. Diverse businesspeople collaborating on a new project.
Opinion
·Mar. 24, 2023

Keeping digital commerce on track will require global fintech collaboration

The rise of eCommerce has revolutionized global trade but also brought challenges that threaten to undermine the trust.
Read Full Story
Business network concept. Human Resources. Group of businesspeople. Management strategy.
Opinion
·Jan. 5, 2023

Optimizing and securing the digital banking customer experience

Banks must find a way to optimize the digital customer experience while simultaneously ramping up security.
Read Full Story
row of people to the bank teller cashier defocused background
Banking
·Oct. 12, 2022

Is ‘beyond banking’ becoming a new trend among fintechs and banks in Latin America?

Can a retail bank offer a motorcycle to its clients? Might a fintech sell furniture or tennis shoes while providing financing?
Read Full Story
Banking
·Mar. 1, 2021

Marcus Co-Founder Leaving for New Walmart Fintech Initiative

Yesterday, Bloomberg broke the story that two senior Goldman Sachs executives were leaving to work on the new Walmart fintech...
Read Full Story
unicorn expansion
Fintech
·Dec. 5, 2022

Taking a unicorn global: could B2B be key?

Many neobank unicorns' attempts at international expansion have been met with varying results. Anne Boden believes B2B is the key.
Read Full Story
Lendistry and Amazon partner
Fintech
·Oct. 11, 2022

Amazon and Lendistry: It takes smaller shops to finance small business

At the end of September, Lendistry reached the one-year mark running the Amazon Community Lending program.
Read Full Story
Banking
·Sep. 12, 2023

LatAm neobanks defy challenges, report growing Q2 profits

Latin American fintech neobank Nubank and Mercado Libre post strong Q2 profits, defying industry challenges and showing resilience.
Read Full Story
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  • CasapCasap aims to tackle the triple threat of money friction, fraud, and AI enablement  Aug. 21, 2025
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