Hawk AI Accelerates Global Expansion with $17 Million Series B
- 3 years 9 months ago
- Fundraising News
Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in Series B financing to accelerate product development and global expansion. The funding round was led by Sands Capital from Washington D.C., with participation from new and existing investors, including DN Capital, Coalition, BlackFin Capital Partners, and Picus Capital.
Compliance Professionals Say Investing in Compliance Technology is a Top Priority in 2023, According to Clausematch Survey
- 3 years 9 months ago
- Compliance
Compliance teams, often overlooked, understaffed, and underappreciated for their contributions to companies, remain committed to investing in new compliance technology to help them meet the onslaught of new regulations, according to a new survey from Clausematch, a global RegTech developing solutions for regulatory compliance.
Juniper Square Clients Raised $17.5 Billion in Investor Capital in 2022 Using Digital Subscriptions, 61% More Than 2021
- 3 years 9 months ago
- Investment Management
Juniper Square, the leading provider of partnership enablement for the private funds industry, today announced that GPs using the comp
Worldline Launches Buland Bharat Digital Payments Suite for a Stronger and Inclusive India
- 3 years 9 months ago
- Payments
Worldline, a global leader in payments services, today announced the launch of its Buland Bharat digital payments suite, which is designed specially keeping in mind the needs and wants of small and medium businesses (SMBs) in India.
Crude Oil Trading: Is Now The Right Time to Trade?
- 3 years 9 months ago
- Trading Systems
Image source: https://pixabay.com/photos/refinery-oil-industry-gas-3613526/
Ledgible Expands C-Suite Growing Institutional Cryptoasset Leadership
- 3 years 9 months ago
- Accounting
Ledgible, the leading institutional and enterprise crypto
Evident Launches First Index Measuring AI Maturity of the World’s Leading Banks
- 3 years 9 months ago
- Artificial Intelligence
The Evident AI Index, the first Index to track companies on their artificial intelligence (AI) maturity, launches today. Evident, a strategic benchmarking and intelligence company, has released its inaugural Index, the first ‘outside-in’ assessment of the 23 largest banks in North America and Europe on their overall level of AI readiness.
Commercial Lending Startup Foro Emerges From Stealth Mode to Democratize Access to Capital For Mid-Size Businesses
- 3 years 9 months ago
- Lending
Foro, a Charlotte-based fintech startup, today emerged from stealth mode with the national launch of its digital commercial lending platform.
IDnow Appoints Bertrand Bouteloup as New CCO
- 3 years 9 months ago
- People Moves
IDnow, a leading identity-proofing platform provider in Europe, welcomes Bertrand Bouteloup to the management team as its new Chief Commercial Officer (CCO). Based in France, he will assume the group-wide commercial end-to-end responsibility.
CellPoint Digital Selected by MIKROE
- 3 years 9 months ago
- Payments
CellPoint Digital, the global leader in Payment Orchestration, announces they will be partnering with
Deko Delivers Consumer Finance Alternatives for Electric Life
- 3 years 9 months ago
- Payments
Electric Life, part of the
£123 Million in Open Banking Payments Made Via the HMRC App
- 3 years 9 months ago
- Payments
Ecospend, the UK’s leading Open Banking payment provider, today announces that more than 94,000 customers have used its 'Pay-by-Bank' technology to make £123 million in Self-Assessment payments via the HMRC app since February 2022. Ecospend’s partnership with HMRC marked the first time that an Open Banking payment method had been embedded within a government department’s system.
Invoice Finance Provider Accelerated Payments Hits €1 Billion Funding Milestone
- 3 years 9 months ago
- Fundraising News
Business funding provider Accelerated Payments today announced it has advanced in excess of €1 billion worth of invoice financing on its fifth anniversary. The milestone comes as the fast growing fintech doubles its work force and extends its global reach, with offices in Europe, the UK, Canada and the USA.
Dubai Investments Acquires Stake in Monument Bank, UK-based Digital Bank
- 3 years 9 months ago
- Digital banking
Dubai Investments PJSC [DIC], the leading investment company listed on the Dubai Financial Market [DFM] has acquired a 9% equity stake in Monument Bank Limited, a UK Based Digital Bank regulated by the Financial Conduct Authority (UK) and the Prudential Regulation Authority (UK).
Turkish Consumer Finance Company Quick Finans Selects Provenir AI-Powered Data and Decisioning Platform
- 3 years 9 months ago
- Artificial Intelligence
Provenir, a global leader in data and AI-powered risk decisioning software, announced today that Quick Finans, a consumer finance company located in Turkey, has selected Provenir’s AI-Powered Data and Decisioning Platform to quickly approve and onboard new customers.
