Citi’s Global Transfer Agency business has deployed Fenergo’s Client Lifecycle Management platform to digitize investor onboarding and due diligence services for regulated funds in Europe.

Using Fenergo’s market-leading platform, Citi now enables customized policy-driven risk assessment for Anti-Money Laundering (AML) and Know Your Customer (KYC) checks for clients while making investor onboarding more seamless. Clients benefit from automated data validations and real-time reporting through API connectivity.

ClearScore, the global financial marketplaces leader with over 150+ partners, today announces the launch of ‘ClearScore Everywhere’ in the UK, designed to integrate its data-driven credit matching platform into third-party digital channels.

Partners, such as Asda, Co-op and Very.co.uk can embed ClearScore’s technology into their websites and apps, offering customers the benefits of ClearScore’s credit marketplace.

Consumer lender Fluro has appointed two new Non-Executive Directors to its Board, bringing decades of experience in the financial services and technology sectors, alongside regulation and governance. 

Coda, a global leader in digital content monetization headquartered in Singapore, today announced it has signed a definitive agreement to acquire Recharge, Europe’s leading prepaid payments platform, headquartered in Amsterdam. The transaction brings together two profitable regional leaders with scaled businesses, complementary strengths and a shared ambition to lead the future of global digital distribution and monetization.

Salt Edge, a global provider of API technology for financial services, has validated that its Open Banking API suite is fully compatible with IBM LinuxONE and IBM Z platforms and supported for deployment in production environments.

UK payments startup yetipay today announced that it has raised £3.5 million to continue the expansion of its all-in-one payments platform and introduce new products to its growing base of independent and enterprise hospitality and retail customers, including Brewdog, Pho, Grasso Soho, Kütchenhaus and Zenith.  

Cashflows, the platform that helps businesses easily accept payments, has partnered with bank payment company GoCardless to power Cashflows Payouts, a streamlined new solution that enables businesses to send real-time payments using account-to-account payment technology.

Grasshopper Bank, a client-first digital bank built for the business and innovation economy, has partnered with Lendio, the nation's leading small business financing platform, to bring instant Small Business Administration (SBA) loan offers to market on Lendio's Marketplace.