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Alona Shevtsova Managed to Take IBOX BANK to the Top-10 of the Most Profitable Banks in Ukraine

Already in the middle of February 2022, the shareholder and the chairman of the Supervisory Board of IBOX BANK, Alona Shevtsova, congratulated her team on reaching the Top 20 financial institutions in Ukraine.

Monday, February 6, 2023 - 14:54
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/blog/banking/alona-shevtsova-managed-take-ibox-bank-top-10-most-profitable-banks-ukraine
Financial IT
Inkle Raises $1.5M to Power Tax & Accounting for US Cross-border Companies

Almost half of the 20,000 US companies created on Stripe’s Atlas incorporation platform alone (of which almost 10,000 were formed in the year leading up to June 2021) were created by non-US-based founders.

Monday, February 6, 2023 - 13:54
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/news/fundraising-news/inkle-raises-15m-power-tax-accounting-us-cross-border-companies
Financial IT
NEAR Foundation and the NYU School of Professional Studies Collaborate on the Launch of a Web3 Learning Workshop for Students, Faculty, and Industry Partners
Monday, February 6, 2023 - 13:02
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/news/blockchain/near-foundation-and-nyu-school-professional-studies-collaborate-launch-web3-learning
Financial IT
Intergiro Announces Free Business Banking Services for Merchants to Fight Inflation

Intergiro, a Swedish business account provider and payment processor, has announced that it will offer free banking services to merchants who open a merchant business account with the company. This move comes in response to rising inflation rates and uncertain market conditions, which places pressure on businesses to reduce costs.

Monday, February 6, 2023 - 11:48
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/news/digital-banking/intergiro-announces-free-business-banking-services-merchants-fight-inflation
Financial IT
Financial Crime Risks in Cryptocurrency: Year in Review and Looking Ahead in 2023

As anticipated, it has been an incredibly active year for regulation and financial crime related to virtual assets (see our previous alert from January 2022).

Monday, February 6, 2023 - 11:43
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/blog/crypto/financial-crime-risks-cryptocurrency-year-review-and-looking-ahead-2023
Financial IT
Nucleus365 Launches European Instant Payments - Rapid Transfer

Nucleus365, a UK-based payment institution offering a centralised platform for global payment processing, FX and connected banking, has launched Rapid Transfer payment options for its European merchants.

Rapid Transfer allows customers to pay merchants instantly using their online banking details, providing same-day settlements of funds.

Monday, February 6, 2023 - 11:33
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/news/money-transfers/nucleus365-launches-european-instant-payments-rapid-transfer
Financial IT
TSB Partners with NoteMachine to Deliver Local Banking Services

In partnership with NoteMachine, TSB will launch three new pilot Pods in Wigan, Wood Green (North London) and Luton, providing banking and cash services.

TSB’s Pods will be based in shopping centres and will be open seven days a week providing the local community with banking services.

Monday, February 6, 2023 - 11:30
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/news/banking/tsb-partners-notemachine-deliver-local-banking-services
Financial IT
Borderless Super Wallet – Cenoa – Raises Us$7 Million In Seed Funding

Cenoa, the borderless super wallet improving access to dollar-based products in emerging markets, announces it has raised US$7 million in Seed funding. The fundraise was led by San Francisco-based venture capital firm Quiet Capital – an early backer of Robinhood; and Underscore VC – a Boston-based firm focused on backing the next generation of iconic companies at their earliest stages.

Monday, February 6, 2023 - 10:15
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/news/fundraising-news/borderless-super-wallet-cenoa-raises-us7-million-seed-funding
Financial IT
Eni in European Partnership with Nexi for the Development of the Company's Electronic and Digital Payment Services

Eni and Nexi announce they have signed an agreement for the development of innovative electronic and digital payment services for Eni and its companies in Italy and Europe.

Monday, February 6, 2023 - 10:04
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/news/payments/eni-european-partnership-nexi-development-companys-electronic-and-digital-payment
Financial IT
Wombat Appoints Ex-abrdn CEO Richard Charnock to Board of Directors as it Prepares for European Expansion

Micro-investing platform Wombat has appointed City heavyweight Richard Charnock to its board of directors as it gears up for expansion into Europe after surpassing 300,000 users in the UK.

The fast-growing London-based startup has appointed Charnock, formerly CEO for discretionary management at abrdn, as its first-ever non-executive director.

Monday, February 6, 2023 - 09:52
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/news/people-moves/wombat-appoints-ex-abrdn-ceo-richard-charnock-board-directors-it-prepares-european
Financial IT

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