Acquirers are warned that a lack of post-deal communication could cost firms five points of EBITDA in ‘buyer beware’ fraud. This real example shows how better pre/post-acquisition communication could help to prevent losses. What is Buyer Beware Fraud in M&A? A buyer beware fraud occurs during the merger and acquisition process. It involves deliberate […]
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In a country shaped in recent memory by economic volatility, inflation cycles, and currency instability, fintech has emerged not simply as innovation, but as necessity. With GDP estimated at over $600 billion, Argentina remains one of Latin America’s largest economies. Despite its fairly recent challenges, the country has a rich history. Buenos Aires, the capital […]
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The Dubai Virtual Assets Regulatory Authority (VARA) has officially introduced a purpose-built regulatory framework governing the trading of Exchange Traded Derivatives (ETD) in virtual assets. The new framework, set out in Version 2.1 of VARA’s Exchange Services Rulebook, makes Dubai one of the world’s first jurisdictions to bring virtual asset derivatives under a comprehensive, enforceable […]
Explore MoreAs the sun sets on the Fontainebleau Miami Beach, the 12th edition of Fintech Americas has officially drawn to a close. Operating as a powerhouse member of the Money20/20 family, the three-day event (March 24–26) served as a hemispheric crossroads for over 1,800 leaders, 200 speakers, and 100 innovators dedicated to redefining the financial landscape […]
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Innovative anti-money laundering (AML) technology company Hawk has officially launched its new AML Investigative Agent. The solution is aimed squarely at one of the biggest operational pain points currently plaguing financial crime compliance: the immense time and cost of manual investigations. While much of the recent AI discussion within the AML space has focused heavily […]
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6With a population of approximately 34 million and gross domestic product (GDP) estimated at around $76 billion, Ghana remains one of West Africa’s most important economic anchors. Ghana has seen recent challenges in its economy but generally the West African nation has historically been one of the more developed and stable economies in the continent. […]
Explore MoreNihal Abughattas, General Manager for Middle East and Africa at Ozone API, joined Mark Walker to discuss the rapid evolution of data sharing frameworks across the region. While Europe and the UK established the initial blueprint for open banking, Abughattas argued that the Middle East is currently leapfrogging these established markets by adopting comprehensive open […]
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Cambodia’s fintech story has long been defined by leapfrogging, bypassing traditional banking infrastructure in favour of mobile-first financial services. By 2026, that narrative is still evolving. What began as a payments-driven ecosystem is steadily maturing into a broader digital financial landscape, underpinned by regulatory innovation, rising digital adoption, and a more coordinated national strategy. The […]
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In many ways, The Gambia represents one of the most compelling fintech frontiers in Africa. This is not because of scale but rather of potential. At present, the country’s fintech ecosystem remains small, yet it is increasingly shaped by digital transformation efforts, mobile-first financial services, and a growing recognition of fintech’s role in economic development. […]
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XBTO, a global institutional digital asset solutions, has secured commitments toward a $217million capital raise. The new funding is earmarked to support the next major phase of its institutional digital asset platform and broader business expansion. As part of this significant financial initiative, XBTO has entered into a strategic partnership with ValueLabs, a global technology […]
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