Bank Islam To Require Authentication Via BIMB Secure Starting 15 July #bankislam #bimbmobile #fintech

https://www.lowyat.net/2025/358465/bank-islam-require-authentication-bimb-secure-15-july/

»Monzo hit with £21M fine after onboarding customers with Buckingham Palace and 10 Downing Street addresses« https://tech.eu/2025/07/08/monzo-hit-with-ps21m-fine-after-onboarding-customers-with-buckingham-palace-and-10-downing-street-addresses/?PIRATES.BZ #Pirates #Fintech #Tech #Startup #News

🤖 AI-Driven Robo-Advisory Market to Soar!

📈 Valued at $6.6B in 2025, it's projected to hit $31.41B by 2029 with a staggering CAGR of 47.7%.

📲 Key Driver: Rising smartphone penetration makes financial planning accessible to all, anytime, anywhere.

🔍 Top Trend: Hybrid advisory models for personalized, AI-powered wealth management.

👉 Download free sample: https://www.thebusinessresearchcompany.com/sample.aspx?id=24866&type=smp

#Fintech #RoboAdvisor #AIinFinance #WealthTech #MarketGrowth #Innovation

Hledáme partnera s #PSD2 licencí pro spolupráci na importu bankovních výpisů

Dobrý den,

dovolte mi, abych Vás oslovil jménem našeho vývojářského týmu, který se specializuje na software pro automatizovaný import bankovních výpisů do ekonomických systémů #AbraFlexi a #StormwarePohoda

Naše řešení v současnosti podporuje výpisy z Raiffeisenbank, České spořitelny a Komerční banky. Cílem je zjednodušení účetní agendy, zrychlení zpracování plateb a minimalizace chyb při ručním zadávání transakcí.

Rádi bychom rozšířili podporu i na další banky. Narážíme však na omezení související s přístupem přes PSD2 API, kde je vyžadována licence poskytovatele služeb přístupu k účtu (AISP). Její získání je pro menší tým časově i administrativně náročné.

Proto hledáme partnera, který již PSD2 licenci vlastní a měl by zájem:

spolupracovat na technickém provozu našeho řešení,

poskytnout přístup k bankovním API pod svou licencí,

nebo provozovat naši aplikaci jako white-label službu.

Jsme připraveni přizpůsobit se po technické i právní stránce a spolupráci nastavit dle potřeb partnera (např. provozní odpovědnost, zpracování dat, smluvní vztahy apod.).

SPOJE.NET s.r.o. · GitHub
https://github.com/Spoje-NET/

#FinTech #Spolupráce

»Monzo alumni's Gradient Labs raises $13M to reinvent agentic AI for regulated industries« https://tech.eu/2025/07/08/ex-monzo-founders-raise-13m-for-gradient-labs-to-rebuild-customer-support-in-regulated-markets/?PIRATES.BZ #Pirates #Fintech #Tech #Startup #News

Capital One shutters Discover home equity business

A website notification says Discover Home Loans “is no longer accepting applications for new home equity or mortgage refinance loans,” although in-progress applications will continue being processed.

https://www.bankingdive.com/news/capital-one-shutters-discover-home-equity-business/752319/

#FinTech #FinServ #Banking

Shift4 strategy segues with Global Blue

The deal is a departure from the company’s typical blueprint for acquisitions, according to analysts.

https://www.paymentsdive.com/news/shift4-strategy-segues-with-global-blue/752182/

#FinTech #FinServ #Banking #Payments #PayTech

Employee arrested after Brazil's central bank service provider hacked for US $140 million

https://www.bitdefender.com/en-us/blog/hotforsecurity/employee-arrested-after-brazils-central-bank-service-provider-hacked-for-us-140-million

#FinTech #FinServ #Banking #CyberSecurity

Louisiana, Connecticut advance #EWA bills

While Louisiana enacted a new earned wage access law this month, the controversy over state legislation rages on in Connecticut.

https://www.paymentsdive.com/news/louisiana-connecticut-earned-wage-access-laws/752328/?utm_source=flipboard&utm_content=PaymentsDive%2Fmagazine%2FPayments+Dive

#FinTech #FinServ #Banking #Payments #PayTech

Africa: Africa Launches First Card Scheme for Cross-Border Payments: [Daba Finance] TLDR http://newsfeed.facilit8.network/TLnF1F #Africa #CrossBorderPayments #Fintech #DigitalPayments #FinancialInclusion

Ally Bank’s new “Graduate Financially” campaign smartly taps into millennial nostalgia to drive home a clear message: it’s time to leave your starter bank behind.

With a mix of culture, timing, and product positioning, it’s a bold fintech-style play from a traditional bank.

https://www.ainvest.com/news/ally-bank-graduate-financially-campaign-millennial-focused-play-fintech-dominance-2507/

#FinTech #FinServ #Banking

UK Moves To Streamline #Regulations For #Fintech Growth

The newly established Regulatory Innovation Office (RIO) is collaborating with the Digital Regulation Cooperation Forum (DRCF) to simplify the complex regulatory landscape for fintech companies, fostering an environment where innovation can thrive without being stifled by red tape.

https://www.crowdfundinsider.com/2025/07/244386-uk-moves-to-streamline-regulations-for-fintech-growth/

#FinServ #Banking

ICYMI: Google partners with Sparkasse for digital age verification in Europe https://ppc.land/google-partners-with-sparkasse-for-digital-age-verification-in-europe/ #Google #Sparkasse #AgeVerification #DigitalAge #FinTech

ICYMI: Google partners with Sparkasse for digital age verification in Europe: Germany's largest savings bank network launches wallet-based age verification system with Google for secure online access controls. https://ppc.land/google-partners-with-sparkasse-for-digital-age-verification-in-europe/ #Google #Sparkasse #AgeVerification #DigitalAge #FinTech

Qonto beantragt eine eigene Banklizenz und will als vollständig integriertes Fintech mit innovativen Kredit-, Spar- und Investmentprodukten durchstarten. Mit Vollbanklizenz und EU-Passporting plant Qonto, Unternehmen europaweit eine skalierbare, sichere und flexible Finanzplattform zu bieten.
#Aktuell #FinTech #Banklizenz #Neobanken #Qonto
https://www.it-finanzmagazin.de/?p=229719
https://www.it-finanzmagazin.de/?p=229719&fsp_sid=2246

#CBDC in Canada? Central Bank Identifies Technical Path for Retail CBDC in New Research Paper

https://www.coindesk.com/business/2025/07/04/bank-of-canada-identifies-technical-path-for-retail-cbdc-in-new-research-paper

#Tokens #FinTech #FinServ #Banking #Payments #PayTech #CryptoCurrency

BBVA Launches #Bitcoin And #Ether Trading And Custody Service For All Retail Customers In Spain

https://financialit.net/news/bitcoins/bbva-launches-bitcoin-and-ether-trading-and-custody-service-all-retail-customers-spain

#DigitalAssets #BTC #ETH #CryptoCurrency #FinTech #FinServ #Banking

With 12 million clients enrolled, fintech Nu Mexico closes in on acheiving bank status

Nu Mexico recently received its banking license, though for the moment it continues to operate as a popular financial society (Sofipo)

https://mexiconewsdaily.com/business/fintech-nu-mexico-banking/

#FinTech #FinServ #Banking #LatAm

Sea Ltd Is Quietly Building Up a Fintech Empire

The #FinTech business started as an e-wallet, but expanded into other use cases like bill payments, QR codes, and credit.

The credit business is growing rapidly.

Monee is riding on multiple tailwinds.

https://www.fool.com/investing/2025/07/05/sea-ltd-is-quietly-building-up-a-fintech-empire/

#FinServ #Banking #Payments #PayTech

Secret Service in US expands a global push against #CryptoCurrency scams

Fraud tied to digital currencies now drives a majority of US internet-crime losses. Americans reported $9.3B in crypto-related scams in 2024, more than half of the $16.6B logged that year

https://fortune.com/crypto/2025/07/05/secret-service-global-enforcement-crypto-scams-asset-seizures/

#FinTech #FinServ #Banking