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The dust is still settling in the wake of Circle’s “buzzy IPO” in the words of MarketWatch. We’ll see if the fintech headlines can keep up this week!
Digital banking
KAF Digital Bank goes live with Temenos SaaS to bring Islamic digital banking services to customers in Malaysia.
ABN AMRO’s payment app Tikkie has developed a full-service bank, BUUT, that caters to younger customers.
Digital bank N26 unveils an updated version of its premium subscription, N26 Go.
Fraud prevention and identity verification
FrankieOne launches new risk and compliance platform that offers fraud detection and identity verification.
Cybercrime consultancy We Fight Fraud partners with Salv to facilitate intelligence sharing between financial institutions in Europe.
Regtech iDenfy teams up with international hosting provider SpaceCore to bring optimized customer verification to global hosting.
The Bank of International Settlements (BIS) and the Bank of England (BoE) collaborate on testing to see if AI can spot fraudulent activity in retail payments data.
Payments
Crypto
The UK’s Financial Conduct Authority (FCA) proposes allowing individual, retail investors to receive crypto exchange traded notes (cETNs).
Legislation in California moves forward to give the state authority to seize unclaimed cryptocurrency assets held on exchanges after three years of inactivity.
Credit unions
Photo by Ambreen Hasan on Unsplash
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