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News

Every day the Fintech Nexus News team writes original stories from around the world, and we archive them chronologically on this category landing page.

Fintech Nexus Newsletter: The Saga of the OCC and its First Chief Fintech Officer
Fintech Nexus Newsletter
·Nov. 22, 2023

Fintech Nexus Newsletter (November 22, 2023): CZ Out as Binance Chief, Pleads Guilty

The OpenAI story was eclipsed yesterday by monumental news in the world of crypto. The world's largest crypto exchange, Binance, has agreed to pay $4.3 billion in fines to the U.S. government for violating anti-money-laundering requirements. 
Read Full Story
Banking
·Nov. 22, 2023

Relationship-based services as a customer attraction and retention tool

Banks use relationship-based services to attract and retain customers in these times of higher interest rates. SunTec Business Solutions President Amit Dua said if these services are correctly deployed, they benefit both the bank and the customer.
Read Full Story
Fintech Nexus Newsletter
·Nov. 21, 2023

Fintech Nexus Newsletter (November 21, 2023): SEC Goes After Kraken Crypto Exchange

Yesterday, the SEC announced that it is suing Kraken for operating as an unregistered securities exchange. This follows similar actions in June against the two largest crypto exchanges, Coinbase and Binance.
Read Full Story
AI
·Nov. 21, 2023

Looking beyond the AI hype: Delivering real value for financial institutions

If a financial institution looks beyond the hype of AI and tempers its expectations, it can use AI to deliver measurable business results. That’s been the experience of Amount’s director of decision science Garrett Laird.
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digital lending
·Nov. 20, 2023

Building customer loyalty in a high-interest environment

Rising interest rates drive retailers to seek new options that will encourage safe consumer spending. That is good news for companies like Accrue Savings, which offers an FDIC-insured wallet that helps customers build a balance with their favorite retailers.
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LatAm
·Nov. 17, 2023

In Mexico, fintechs eagerly await the delayed Open Finance regulation

The fintech industry urges the government to expedite the procedure, contending that the current legal framework is impeding growth.
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artificial intelligence
·Nov. 16, 2023

Generative AI Adoption at Banks:  Opportunities for Fintechs?

Findings from a new Google Cloud survey on sentiment around generative AI among banking executives.
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Finance
·Nov. 16, 2023

TransUnion report questions FHFA bi-merge shift strategy

Research from TransUnion suggests that the Federal Housing Finance Agency’s (FHFA) move to a bi-merge system could significantly impact both consumers and lenders while providing little benefit.
Read Full Story
Phil Goldfeder, CEO of the American Fintech Council
Regulation
·Nov. 15, 2023

Lessons Learned at the American Fintech Council’s 2023 Policy Summit in DC

The American Fintech Council Policy Summit in Washington DC brought together fintech, banking and government leaders for a full day of learning and networking.
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A memorial near the Dizengoff Square Fountain in Tel Aviv.Ariel Blum
Fintech Nexus Newsletter
·Nov. 15, 2023

Fintech Nexus Newsletter (November 15, 2023): Tel Aviv Fintech Adapts to the Ongoing Challenges of Wartime

The Israel-Palestine conflict rages on, and for many fintech workers in Tel Aviv, life has had to continue through the chaos.
Read Full Story
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Today:

  • Expect to Apply for BNPL Loan (2)Fintechs Flouting Recession Vibes  May. 8, 2025
  • Reimagining Overdrafts in the Age of Intelligent BankingReimagining Overdrafts in the Age of Intelligent Banking May. 8, 2025
  • Vesey Ventures – Julia HuangWhy agentic AI will spark commerce’s next PayPal moment Apr. 10, 2025
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  • Victor Fimbres, CoFounder and CTO, Forage(1)Amidst federal upheaval, lessons from 4 years of benefits-focused fintech May. 6, 2025
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This month:

  • Vesey Ventures – Julia HuangWhy agentic AI will spark commerce’s next PayPal moment Apr. 10, 2025
  • Mortgage PerformancesHome Invasion: What Happens if Fannie and Freddie Go Private Apr. 10, 2025
  • Aidan CorbettWayflyer’s $5B Bet on Small Business Lending May. 1, 2025
  • The Unintended Consequences of the BaaS CrackdownThe Unintended Consequences of the BaaS Crackdown Apr. 10, 2025
  • Pat Kinsel, CEO and Founder, ProofAI Cometh for the Tax Man Apr. 17, 2025
  • S&P 500 – 1 month chart : Yahoo Finance“The market having wild swings before the tax period can be really detrimental…” Apr. 17, 2025
  • LoganAllinThe “Third Wave” Volatility Strategy for Fintech Investors Apr. 24, 2025
  • Fintech Nexus is backWe’re back! Feb. 27, 2025
  • The Rise in Chargeback Awareness and its Impact on BanksThe Rise in Chargeback Awareness and its Impact on Banks May. 13, 2024
  • Fintech Nexus team shotFarewell: Fintech Nexus is shutting down Jun. 21, 2024

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