NayaOne Secures $4.7M to Disrupt Financial Services with Game-Changing Sandbox Platform.
- 12 months 1 day ago
- Fundraising News
In a significant move for fintech, NayaOne announces a $4.7 million funding round led by EJF Capital, with Valley Ventures, the corporate venture capital arm of Valley Bank and Carthona Capital also on board. This investment is a testament to NayaOne's growth and potential to transform financial services with its innovative sandbox-as-a-service platform.
AU10TIX KYB Rapidly Validates Businesses and Owners In One Unified Flow
- 12 months 1 day ago
- AML and KYC
AU10TIX, a global technology leader in identity verification and management, today launched an innovative Know Your Business (KYB) solution that enables companies to know exactly who they are doing business with and avoid potential financial and reputational losses. By combining KYB with Know Your Customer (KYC) processes, the offering addresses every KYB business need, from sole traders to corporates, including KYC for UBOs and associated...
MoneyHash Raises $4.5 Million To Fix Payment Failures & Fuel Revenue Growth In Middle East & Africa
- 12 months 1 day ago
- Fundraising News
MoneyHash, the first and leading payment orchestration platform in the Middle East and Africa (MEA), has successfully raised $4.5M in a seed funding round. The round was co-led by COTU Ventures and Sukna Ventures, with participation from RZM Investment, Dubai Future District Fund, VentureFriends, and a group of strategic investors and operators.
As Citibank Is Sued, Banks Will Have to Face The Duty To Protect Their Customers
- 12 months 1 day ago
- Banking
Perhaps best-known for bringing a civil fraud case against Donald Trump, the verdict of which is expected to be announced later this month, New York Attorney General Letitia James is now focusing on the fraud committed by cybercriminals against Citibank customers – and the bank’s failure to protect them.
Klarpay Launches Exclusive Entrepreneur Accounts
- 12 months 1 day ago
- e-Payments
Klarpay, a leading Swiss financial institution, proudly announces the launch of its new Entrepreneur Accounts, a tailored financial solution designed exclusively for Business Founders, UBOs, and Senior Management members who already hold accounts with Klarpay.
Sit Investment Associates Selects Rimes’ Investment Management Platform Matrix
- 12 months 1 day ago
- Trading Systems
Rimes is pleased to announce that Sit Investment Associates has selected its Matrix investment management platform as a crucial part of a firm-wide modernization program. With some $15 billion AUM in the U.S., Sit Investment Associates is one of the largest independent, family and minority-owned investment firms.
Qoo10 Adopts Adyen's Payment Platform
- 12 months 1 day ago
- Payments
Adyen, the financial technology platform of choice for leading companies, announces a partnership with Qoo10, an online marketplace operated by eBay Japan.
BBVA Spark and Capchase Sign Partnership Agreement
- 12 months 1 day ago
- APIs
Capchase and BBVA Spark close a partnership agreement allowing their clients to connect to BBVA directly through API integrations via a seamless digital experience.
Noda Partners with Wargaming to Lead Open Banking in the Baltic Gaming Sector
- 12 months 1 day ago
- Open Banking
Noda, a leader in instant transaction facilitation, proudly announces its market expansion alongside Wargaming into the Baltic region, including Lithuania, Latvia, and Estonia. Starting in January 2024, this strategic partnership will bring innovative open-banking payment solutions to online gamers across these countries.
Tabby Launches Tabby+, a Subscription Service That Lets Shoppers Pay in 4 Anywhere With Their Tabby Card
- 12 months 1 day ago
- Payments
Tabby, MENA’s leading shopping and financial services app has introduced Tabby+, a monthly subscription service in the UAE. With Tabby+, shoppers unlock the power of Pay in 4 anywhere, whether its groceries, utilities, fuel, food delivery apps or anywhere VISA is accepted using their Tabby Card.
Travelex Launches New Bureau at Westfield London
- 12 months 1 day ago
- Infrastructure
Travelex, the global travel money services business, has launched a new bureau at Westfield London, Europe’s largest shopping centre, further expanding its distribution network into major shopping centres.
Ledgy Hires Svein Petter Undheim to Lead Financial Reporting, Doubling Down on Regulatory Compliance in Equity and Cap Table Management
- 12 months 1 day ago
- People Moves
European equity management platform Ledgy has hired Svein Petter Undheim, an executive with almost two decades’ experience in enterprise share plan management, as the company’s first Head of Financial Reporting.
Nexi and Woo Partner to Offer European e-commerce Merchants More Payment Choices
- 12 months 1 day ago
- Payments
Nexi Group, the European PayTech, has partnered
Roselle Allsop Joins Chetwood Financial as Director of Marketing
- 12 months 1 day ago
- People Moves
Chetwood Financial has appointed Roselle Allsop as its new director of marketing. Founded in 2016, Wrexham-based Chetwood Financial is a digital bank that has multiple consumer products and is soon to launch ModaMortgages, a new specialist buy-to-let (BTL) mortgage lender.
Enfuce Receives E-money Licence to Boost UK Expansion
- 12 months 2 days ago
- e-Payments
Issuer processing powerhouse Enfuce today announces it has secured an Electronic Money Institution (EMI) licence from the UK’s Financial Conduct Authority (FCA).
