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Gate.io Harnesses Sumsub for Enhanced Identity Verification, Anti-Fraud and Compliance

Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, is pleased to announce its collaboration with Gate.io, one of the world’s pioneering cryptocurrency exchanges that offers services related to the trading of multiple leading digital asset

Thursday, July 6, 2023 - 12:14
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/news/compliance/gateio-harnesses-sumsub-enhanced-identity-verification-anti-fraud-and-compliance
Financial IT
Zelig Advises Papara on Acquisition of Rebellion

Zelig is delighted to announce that it acted as sole financial advisor to Papara on its acquisition of Rebellion, a leading Spanish neobank. This acquisition marks the first step in Papara’s plan to expand to Europe from its home market of Turkey, where it is already the leading FinTech and payment app with over 16 million individual and 1,500 business users (including e-commerce giants such as Uber and Yandex).

Thursday, July 6, 2023 - 12:09
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Financial IT
Total Processing Partners with Token.io to Launch Open Banking-enabled Payment Capabilities

Leading A2A payment infrastructure provider, 

Thursday, July 6, 2023 - 12:04
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/news/open-banking/total-processing-partners-tokenio-launch-open-banking-enabled-payment-capabilities
Financial IT
SumUp Announce Anna Kuriakose as New Chief Product Officer

Global fintech SumUp has today announced the appointment of Anna Kuriakose as Chief Product Officer. She joined SumUp in mid-June 2023 and will be based in London.

Thursday, July 6, 2023 - 11:59
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/news/people-moves/sumup-announce-anna-kuriakose-new-chief-product-officer
Financial IT
Australian Payments Plus Partners with Worldpay from FIS to Better the Digital Economy

Australian Payments Plus (AP+) today announced global financial services technology leader Worldpay from FIS®, has joined Australia’s domestic debit network eftpos as a Member, enabling Worldpay’s customers to benefit from eftpos secure online payments capabilities and features, designed to keep Australians safe in the Digital Economy.

AP+ brings together Australia’s three domestic payment organisations, BPAY Group, eftpos and NPP Australia into one entity.

Thursday, July 6, 2023 - 11:54
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/news/credit-cards/australian-payments-plus-partners-worldpay-fis-better-digital-economy
Financial IT
Oxane Named ‘Best-Of-Breed’ in Chartis RiskTech Quadrant® for Credit Risk Reporting Solutions

Oxane Partners ("Oxane"), a leading technology-driven solutions provider to private markets, announced that it has been recognised as ‘Best-Of-Breed’ by Chartis Research ("Chartis") in its Chartis RiskTech Quadrant® for Credit Risk Reporting Solutions 2023.

Thursday, July 6, 2023 - 11:44
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/news/risk-management/oxane-named-best-breed-chartis-risktech-quadrantr-credit-risk-reporting
Financial IT
JANA Selects Rimes as Strategic Technology Partner

Rimes is pleased to announce that JANA, the Australian- based asset management consultancy firm, has selected the Rimes Matrix solution as a critical component of their five-year digital transformation program.

Thursday, July 6, 2023 - 11:36
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Financial IT
SumUp Selects Form3 for UK Payments to Boost Growth

SumUp, the financial partner for over 4 million businesses worldwide, has selected Form3, the cloud-native account-to-account payments platform, to provide direct access into the UK Faster Payments Scheme (FPS) and Bacs Scheme to further enhance its business account offering for UK customers.

Thursday, July 6, 2023 - 11:21
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/news/payments/sumup-selects-form3-uk-payments-boost-growth
Financial IT
Notion Capital Closes Oversubscribed Fifth Fund at €300M ‘Hard Cap’ and Announces Three Senior Promotions

Notion Capital (“Notion”), Europe’s leading early-stage venture investor in business software and fintech, has today announced the final close of its new €300m fund Notion Capital V SCSp (“Notion V” or “the fund”), which closed at its ‘hard cap’. The successful fundraising progress is testament to Notion’s strategy, past performance and strong base of supporters, as well as the resilience of the European tech sector in the face of macroeconomic headwinds. 

Thursday, July 6, 2023 - 11:14
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/news/investment/notion-capital-closes-oversubscribed-fifth-fund-eu300m-hard-cap-and-announces-three
Financial IT
Numarics Raises Over €10M to Build the Business OS for SMEs
Swiss FinTech startup Numarics, a company building the business OS, has raised a €10.2M seed round for its automated accounting and administration solution tailored to SMEs.
Thursday, July 6, 2023 - 11:09
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/news/fundraising-news/numarics-raises-over-eu10m-build-business-os-smes
Financial IT

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