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bunq, the second largest neobank in Europe, is moving forward with its US banking license process. The company has filed for a broker-dealer license as part of a two-phase strategy to enter the US market. This step will enable bunq to gather operational insights and user feedback before reapplying for a full banking license later this year.
Revenir AI, the UK Fintech specialising in automated tax reclaim solutions, today announces an exciting new partnership with US-based financial technology company, Karta, representing Revenir’s first partnership outside of Europe.
Volt, the global real-time payments platform, today announces its new strategic open banking partnership with Sumsub, a global full-cycle verification platform. Volt will power Sumsub’s Penny Drop Verification flow, which involves an end user being directed to their banking app after scanning their identity document.
tpay, the leading payment connector in the META region, has appointed Burhan Eliaçık as a member to its Board of Directors. Eliaçık brings over 25 years of payments and fintech expertise, further strengthening tpay’s governance and strategic oversight.
Engine by Starling, the Software-as-a-Service (SaaS) business born from Starling Bank, has created its first overseas subsidiary in the US as a platform from which it will expand in the North American market.
Engine by Starling Services US LLC, registered in Delaware, is now building a team and scouting for a regional headquarters on the US East Coast, with North Carolina, Florida and Washington DC shortlisted as the likely locations.
Bitget, the leading cryptocurrency exchange and Web3 company, is kicking off a dynamic new campaign with LALIGA, featuring Barcelona's electrifying winger Raphinha.
Liberis, a global embedded finance platform, has partnered with Fincompare, Germany’s largest small business broker marketplace, to bring its revenue-based financing solution to over 25,000 small and medium-sized businesses (SMBs) across the country.
Recharge, the European leader in prepaid payments, has acquired Giftcloud Limited from Groupon, Inc. marking a strategic and accelerated expansion into the fast-growing B2B rewards space.
Veriff, a global identity verification platform, has seen verification volumes grow by 335% in the past year. The company continues to report more than 80% year-over-year profitable revenue growth, as businesses across industries battle sophisticated online fraud. To support this global market demand, Veriff appointed former Twilio and Checkout.com CTO Ott Kaukver to its Board of Directors.
