It was announced today that KingsCrowd Capital, a data-driven venture capital fund, has invested in Unbanked Inc after the company achieved a “Top Deal” rating from the venture fund's parent company KingsCrowd. Unbanked is a US-based fintech startup that connects traditional banking products with blockchain and digital assets. It is known as the leading provider of white-label crypto card issuance and program management service for Web3 companies in the US and internationally.
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Sumsub, an all-in-one verification platform, today published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries.
Bibby Financial Services, a leading provider of financial support and funding solutions to Irish SMEs, and Coface, a global leader in trade credit insurance, have joined forces in a new collaboration to help SME’s in Ireland access securely structured funding solutions while also ensuring they are protected against potential lost revenue.
iDenfy, a global ID verification, compliance, and fraud prevention startup, announced the launching of a new attribute on its IDV platform. With the goal of collecting relevant customer information easier, iDenfy’s KYC Questionnaire will enable partners to configure custom questions and apply them to verification sessions.
Trading Technologies International, Inc. (TT), a global provider of high-performance professional trading software, infrastructure and data solutions, and Eurex Frankfurt AG, the leading European derivatives exchange, today announced that they have entered into a commercial partnership in which TT will offer direct access to the Eurex EnLight selective request-for-quote (RFQ) solution from within the TT platform.
Financial crime compliance technology specialist Napier has announced a new partnership with Lyra Group, the €79 million turnover European and unified payment solutions provider, processing over twenty billion transactions worldwide
UK consumer lender Fluro has today launched the first edition of its quarterly “Consumer Lending Newsflash”, examining current trends across UK consumer lending by analysing data from its market-leading technology stack.
SunTec Business Solutions, the world’s #1 relationship-based pricing and billing software company, today announced that Riyad Bank, one of the largest financial institutions in the Kingdom of Saudi Arabia (KSA), has gone live with the Zakat, Tax and Customs Authority (ZATCA) integration for e-invoicing, deploying its SunTec Xelerate platform.
London-based global fintech, Unlimint, has announced it is further expanding its alternative payment methods portfolio with the addition of one of Brazil’s leading online payment solutions, Mercado Pago. This collaboration will allow Unlimint’s merchants from across the globe to expand to Brazil and offer local customers one of the country’s most popular payment options.