Ebury Opens Global Training Centre and Operations Base in Malaga
- 1 year 4 months ago
- Infrastructure
Ebury, the global financial technology firm headquartered in London, has unveiled its new office with a global training centre in Malaga, Spain, to support the growing demand for its international trade solutions and services. With over €1.2 million spent on its renovation, the new facility will act as a hub for Ebury’s global operations as well as provide an attractive centre for technical training opportunities.
ila Bank Enables Seamless Payments Through Samsung Wallet
- 1 year 4 months ago
- e-Payments
ila Bank, the fast-growing digital mobile-only Bank powered by Bank ABC, has now made it possible for - its debit, credit, and prepaid cards customers to make payments through Samsung Wallet. With the addition of this payment service, ila card users have a new convenient way to make secure payments while they are on the go.
High Street Banks are Keeping Billions from Britain’s Hard-pressed SMEs
- 1 year 4 months ago
- Banking
Allica Bank is today exposing a hidden £7.5 billion a year savings penalty on the country’s hard-pressed SMEs – and is calling on the wider banking industry to give SMEs a better deal. While the cost-of-living crisis has led to significant pressure on banks to pass interest rate rises on to personal savings customers, Allica’s research has revealed a hidden savings penalty of more than £7.5 billion a year for SME bank customers - who are facing...
Statement Raises 12M in Seed Funding
- 1 year 4 months ago
- Fundraising News
Statement, a groundbreaking enterprise cash flow management platform, recently secured $12m as part of its seed funding initiative.
Finzly Closes Series A Funding Round of $10M, led by TZP Growth Equity
- 1 year 4 months ago
- Fundraising News
Finzly, a provider of cutting-edge payments infrastructure for financial institutions, announced today that it has closed a Series A funding round of $10M with TZP Growth Equity. The funding will be used to accelerate Finzly’s expansion as it continues to meet the growing needs of financial institutions for digital transformation.
Crypto Platform Beluga Secures $4M in Seed Round
- 1 year 4 months ago
- Fundraising News
Beluga, a trusted crypto platform that onboards and guides new users through their crypto journey, announced today a $4M seed round from some of the most well-known crypto and FinTech investors. The round was led by Fin Capital with participation from Anagram, UDHC, Dispersion Capital, Aptos Labs, 2 Punks Capital, Borderless Capital, Kyber Capital, 186 Ventures, W11 Capital, Rubik Ventures, and more.
Credit Genie Secures $10 Million in Financing to Expand its Innovative Approach to Behavioral Finance and Personalized Budgeting
- 1 year 4 months ago
- Fundraising News
Creditly Corp., dba Credit Genie, a leading digital personal finance platform that has served more than one million Americans, announced today the successful completion of an additional funding round, securing $10 million in capital, bringing its total financing to $21 million. The funding was led by Khosla Ventures, with participation from Tippet Ventures.
Procurify Raises $50M Series C to Usher in the Next Era of AI-Enhanced Intelligent Spend Management
- 1 year 4 months ago
- Fundraising News
Viena Moneta Automates AML Compliance Through the New Deal with iDenfy.
- 1 year 4 months ago
- AML and KYC
iDenfy, a Lithuania-based identity verification, compliance and fraud prevention tools provider, announced a new partnership with Viena Moneta, also a Lithuania-based financial company offering currency exchange services, recognized as "One Coin" in English. iDenfy’s AML solution will swiftly screen customers against various databases, including sanctions lists and global watchlists, to help Viena Moneta identify any suspicious activities faster.
Instant Access Savers Want Banks to Offer Mobile Savings App
- 1 year 4 months ago
- Personal Finance
When it comes to instant access savings accounts, it’s not all about securing the best rate, according to research from digital agency, MagiClick. A survey of over 2,000 UK adults, undertaken in conjunction with YouGov, revealed that also being able to securely manage your savings account via a mobile app is a key factor when it comes to choosing an instant access savings account provider. Highlights:
Data Zoo Expands in North America Delivering Patented Digital Identity Solution for Banks to Protect Against Identity Theft
- 1 year 4 months ago
- Digital Identity
Data Zoo, an Australian-based global fintech with award-winning “know your customer” regulatory compliance solutions, is expanding in the North American market by leveraging its US patent that delivers digital identity solutions for banks and offers protection against identity theft. The innovative elements of the patented solution include layered verification to create a compound digital identity and a real-time dynamic trust scoring system.
Zuora Partners with Sovos to Help Global Businesses Meet E-Invoicing Mandates
- 1 year 4 months ago
- Compliance
Zuora, Inc., a leading monetization suite for modern businesses, today at Subscribed Connect Paris announced a partnership with Sovos, a global compliance technology solutions and services provider, to help global businesses
Streamlining Compliance for Enterprises: Top 5 RegTech Companies to Watch This Festive Season
- 1 year 4 months ago
- RegTech
As the regulatory landscape becomes increasingly complex, enterprises need robust solutions to maintain compliance and avoid penalties. This festive season, we present a lineup of the top 5 RegTech (Regulatory Technology) companies that are revolutionizing the way businesses manage their compliance needs. From real-time tracking to automation, these companies are helping enterprises up their compliance game.
Corlytics Secures 'Most Impactful Payments Industry Innovation' at the APAC Payments Excellence Awards 2023
- 1 year 4 months ago
- Payments
Corlytics, a market leader in intelligent regulations and regulatory compliance, has been honored with the prestigious 'Most Impactful Payments Industry Innovation' award at the APAC Payments Excellence Awards 2023.
Feedzai Named as Financial Crime - Enterprise Fraud Category Winner by Chartis in its Latest RiskTech100 Report
- 1 year 4 months ago
- Fraud Detection
Today, Feedzai, the world’s first RiskOps platform for financial risk management, has been named as the Financial Crime – Enterprise Fraud category winner by Chartis in its latest RiskTech100 Report. Feedzai was selected for the award over the other vendors in the report, reinforcing its cutting-edge technology approach in tackling fraud.
