| Zeit | Aktuelle Nachrichten | ||
|---|---|---|---|
| 27.01. | ThetaRay launches Ray AML investigation suite for financial institutions | ||
| 27.01. | N26 expands retail banking with under-18s debit card | ||
| 27.01. | PayPal goes live in Nigeria through Paga | ||
| 27.01. | Sage Capital Management rolls out private banking service | ||
| 27.01. | Dotfile, Bastion support AML compliance for stablecoin programmes | ||
| 27.01. | India's digital payment network expands global footprint | ||
| 27.01. | European Commission probes X over Grok under Digital Services Act | ||
| 27.01. | Zerohash to raise USD 250 million after declining Mastercard takeover | ||
| 27.01. | Nexi Group now part of the Agentic Commerce Alliance | ||
| 27.01. | Treasury Prime adds i3 Bank and Coastal to bank network | ||
| 27.01. | Fiserv and Affirm bring over-time payment features to debit | ||
| 27.01. | Financial campaigner takes GBP 1.5 billion legal action against Apple | ||
| 27.01. | Ripple Labs extends custody partnership with Garanti BBVA | ||
| 27.01. | In1bank to exit banking market and return all customer deposits | ||
| 27.01. | Türkiye reinstates Papara's license amid money laundering probe | ||
| 27.01. | Busway launches AML and KYC solution | ||
| 27.01. | PayPal, NEO PAY to optimise UAE cross-border payments | ||
| 26.01. | Equifax launches Synthetic Identity Risk fraud detection tool | ||
| 26.01. | finby signs partnership with EPI to support Wero | ||
| 26.01. | Saxo Bank fined USD 46 mln over AML failings in white-label oversight | ||
| 26.01. | Binance submits EU crypto licence application in Greece | ||
| 26.01. | Chainlink acquires Atlas by FastLane | ||
| 26.01. | Deutsche Börse Group to acquire Allfunds | ||
| 26.01. | Affirm applies to set up industrial loan company | ||
| 26.01. | JPMorgan acquires UK pensions technology firm WealthOS |