Financial Frontiers Crossed: Transfer Galaxy and Intergiro Forge Alliance to Reshape Global Remittances
- 1 year 2 months ago
- Digital banking
In an increasingly global world where seamless and immediate transactions are expected, the ability to bank directly with one's remitter should be the norm, not the exception. At least, that is what Transfer Galaxy and Intergiro believe and aim to bring about with their innovative partnership.
Hawk AI Welcomes OTTO Payments as a Customer of Scalable AML Compliance Software
- 1 year 2 months ago
- AML and KYC
Hawk AI, Germany’s leading provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced OTTO Payments, the payments division serving the otto.de marketplace, as a client. With the partnership, OTTO Payments will make use of Hawk AI’s Transaction Monitoring and Customer Screening technology, powered by explainable AI, to ensure effective Anti-Money Laundering (AML) compliance.
SellersFi Closes Credit Facility up to $300M with Citi and Fasanara Capital
- 1 year 2 months ago
- Fundraising News
SellersFi, a global, cutting-edge financial technology startup, closed a new US credit facility with Citi and independent asset manager Fasanara Capital for $135MM with the potential to grow up to $300M as SellersFi expands. The senior capital is provided by Citi with a portion from Fasanara, and the mezzanine capital is provided solely by Fasanara. Also, Fasanara is renewing its commitment to SetoersFi by continuing its support to SellerFi as a...
Fiat Republic Raises $7 Million in Seed Extension
- 1 year 2 months ago
- Fundraising News
Fiat Republic, the specialist Banking-as-a-Service (BaaS) platform that bridges the gap between web3 and traditional banks, today announces it has raised $7 million in a seed extension round. Participants in the round include first-time investments from Kraken Ventures, Fabric Ventures, Arca, and Inovo Ventures, as well as existing investors Speedinvest, Credo Ventures, and Seedcamp.
Mintos Launches Personalised ETF Portfolios for Retail Investors
- 1 year 2 months ago
- Trading Systems
Mintos, a leading multi-asset platform providing a unique mix of alternative and traditional investment options, is pleased to announce the addition of ETFs to its offering, just weeks after the successful launch of high-yield Fractional Bonds.
Yonder Goes Live with GoCardless for Variable Recurring Payments
- 1 year 2 months ago
- Payments
Visa Expands Fintech Fast Track to Drive the Next Generation of Money Movement
- 1 year 2 months ago
- Payments
In today’s evolving payments landscape, fintechs of all shapes and sizes are seeking to carve out their unique niche. Fintech builders need ways to differentiate their offerings – and embedding payment capabilities has proven to be a successful strategy for speeding up transactions.
Organisations Without Cyber Insurance Report Incident Costs 69% Higher Than Those That Do, Finds S-RM
- 1 year 2 months ago
- Cybersecurity
In the annual Cyber Security Insights Report 2023, global corporate intelligence and cyber security consultancy S-RM has found that the direct cost of a cyber incident has increased by 11% in 2023 to an average of $1.7m.
Davy Capital Markets Successfully Deploys Torstone Post Trade Solution
- 1 year 2 months ago
- Trading Systems
Torstone Technology, a leading SaaS platform for post-trade securities and derivatives processing, is pleased to announce that Davy Capital Markets, Ireland's leading capital markets firm and a member of the Bank of Ireland Group, has gone live on the Torstone Post Trade Platform. The deployment marks a significant milestone in Davy Capital Markets' commitment to enhancing their post-trade capabilities.
Fingerprints Supports Thales’s Fourth-Generation Biometric Payment Card
- 1 year 2 months ago
- Payments, Authentication Technology
Fingerprint Cards AB has been deeply involved in the development of the new generation of Thales Gemalto biometric payment card, which is ready for global volume mass deployment. The new Thales solution, which features Fingerprints’ T-Shape sensor (T2) and biometric payment software platform, offers users advanced transaction speed, improved power efficiency, and enhanced security.
JCB Extends Collaboration with Worldpay from FIS for Largest Contactless Deployment in the UK
- 1 year 2 months ago
- Payments
JCB International Co., Ltd., the international operations subsidiary of JCB Co., Ltd., today announced an extension of its collaboration with global financial technology leader FIS® and its merchant solutions business, Worldpay from FIS, to enable JCB Contactless for its UK merchants in the largest JCB contactless deployment in the UK to date.
EIB Signs Up to €35Million Loan Agreement with Exeger for Scale-up of Cutting-edge Solar Cell technology
- 1 year 2 months ago
- Investment
The European Investment Bank (EIB) has signed a loan agreement of up to €35 million with the Swedish clean tech company, Exeger, which manufactures the ground-breaking solar cell technology Powerfoyle. The operation is backed by InvestEU, the financing instrument designed to support more than €372 billion in additional investment toward EU policy priorities in the period between 2021 and 2027.
Manaos and ESG Book Partner to Empower Investors with Transparent Sustainability Data
- 1 year 2 months ago
- Data Management
ESG Book, a global leader in sustainability data and tech
OIF Ventures Backs Payble’s Growth with $3.5m Investment
- 1 year 2 months ago
- Fundraising News
Payble, a leading provider of payments workflow and customer engagement software, today announced it has closed a $3.5 million funding round led by OIF Ventures. The new funding will be used to continue to capitalize on strong demand for Payble’s citizen-centric payment solution in its beachhead segment of local government payments, as well as explore opportunities for global expansion.
Worldline Authorized to Operate as a PagoBANCOMAT® Centro Applicativo Acquiring in Italy
- 1 year 2 months ago
- Payments
Worldline, a global leader in payments services, continues to expand its services provided in Italy and becomes a PagoBANCOMAT® Centro Applicativo Acquiring. As part of the process for expanding its services, by leveraging Open and Cloud technology, Worldline further establishes itself as an operator in Italy on the PagoBANCOMAT® scheme, whose regulatory authority is retained by BANCOMAT S.p.A.
