ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Piie, Inc., an insurtech providing an intelligent payment engine, today announced a collaboration to implement an advanced AML solution for insurance claim payments.

High-growth trading platform Capital.com, today announced it has entered an agreement with Monecor (London) Limited and Oval Money (Europe) Ltd (OvalX). Under the terms of the agreement, OvalX will offer some of its existing retail and professional clients the opportunity to transfer their accounts to Capital.com.

Flutterwave, Africa's leading payments technology company, has announced today that it has received its Payment Services Provider and Payments Facilitator licenses in Egypt.

The licenses will enable Flutterwave to act as an official payment service provider in the country, collect payments on behalf of its customers and settle payments locally and globally. These licences will allow Flutterwave to deploy Flutterwave for Business suite of products including store, payment links, invoices, checkout in Egypt.

BankiFi, a leading provider of embedded banking solutions, has selected Steve Ellis as the board’s newest member. Ellis’ addition to the team is just the latest in BankiFi’s recent dedication to the North American market.

InvestCloud, the global leader in digital transformation for the financial industry, and 55ip, the tax-smart investment platform, today announce a breakthrough partnership to integrate 55ip’s tax-smart investment technology into the InvestCloud Financial Supermarket^TM.

Monument (or the “Bank”) has officially released its new Member Services proposition to the market. Available through the Monument app, Member Services is designed to save the UK’s ~7.5 million busy professionals and entrepreneurs and their families time and money searching for ways to reach their wealth-creation potential and enjoy life to the fullest.

For many in the crypto industry, much of  2022 would be best forgotten. Thanks to the collapse of Terra and FTX - for different reasons - as well as a looming recession which left many companies little choice but to reduce their workforces, the market was gloomy to say the least.

GoSee, which provides car, campervan and RV hire worldwide, has partnered with PCI Pal® (LON: PCIP), the global SaaS provider of secure payment solutions for business communications, to secure its contact centre payments and enhanced the payment experience it provides. 

FNZ, the global wealth management platform, has agreed to acquire  International Fund Services & Asset Management SA (ifsam), a Luxembourg-based B2B fund platform.  

For the fourth consecutive year in a row, global Fintech leader, Broadridge Financial Solutions, Inc., has earned a category award in the Chartis 2023 RiskTech100^®, a globally recognized independent study of the world’s major providers of risk and compliance technology.