Lloyds Bank Develops New Digital Trading Solution to Support Businesses
- 3 years 1 week ago
- Trading Systems
Lloyds Bank has developed a new solution where clients can request digital Direct Guarantees or Standby Letters of Credit, helping them to trade more efficiently, safely, and securely. The bank’s Paperless Guarantee initiative, created to support businesses who have a high volume of transactions requiring bank guarantees to be issued, enables instant delivery to recipients(1) while reducing their carbon footprint.
Tarabut Powers Flooss to Enable Faster Loan Approvals
- 3 years 1 week ago
- Lending
Tarabut, MENA’s leading open banking platform, has announced a new partnership with FLOOSS, Bahrain-based digital lending platform. FLOOSS is the first and fastest digital loan app in Bahrain offering consumer loans of up to BHD 750 with a repayment period of up to 12 months.
The Most Precise ID Verification Is Here: Regula Extends its Most Comprehensive Document Template Database to 13,000 Items
- 3 years 1 week ago
- Digital Identity
When adding new identity documents to the database, Regula’s experts meticulously describe all security features, providing detailed descriptions of how every element should look and how exactly one can verify its genuineness. Recent documents, including those integrated into Regula's 2023 database update, reveal a growing trend for more protection against counterfeits, which leads to including more security features or sophisticating the...
Medius Appoints Karim Jouini to Chief Product & Technology Officer and Ahmed Fessi to Chief Transformation & Information Officer
- 3 years 1 week ago
- People Moves
Savy Chooses AMLYZE as its Primary Compliance Service Provider
- 3 years 1 week ago
- Compliance
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, will serve Bendras finansavimas, the operator of the peer-to-peer lending and crowdfunding platform Savy, as the primary anti-money laundering prevention and compliance solutions provider.
iDenfy Joins NomadRem to Facilitate a More Convenient Customer Onboarding Process
- 3 years 1 week ago
- RegTech
iDenfy, a global RegTech startup offering automated identity verification and fraud prevention tools, announced a partnership with NomadRem, a Lithuania-based fintech company, which offers quick money transfers, bill payments, and a variety of other financial solutions. iDenfy’s newly integrated ID verification and AML screening tools will ensure a fraud-free, compliant environment for NomanRem.
Trulioo Global Survey: 79% of Companies Experience Business Identity Theft, Driving Urgency in Verification Market
- 3 years 1 week ago
- Digital Identity
Trulioo, a leading global identity verification platform, today announced new research revealing that 79% of responding organizations have experienced business identity theft, which involves defrauding, extorting or stealing money from a company.
RegTech Africa & Agpaytech Launches 2023 State of the Industry Report on Fintech and RegTech
- 3 years 1 week ago
- RegTech
RegTech Africa & Agpaytech has released a report on the State of Fintech and Regtech activities in Nigeria.
B2B Payments Fintech Getpaid Raises €5.7M in Seed Round
- 3 years 1 week ago
- Fundraising News
Getpaid, a European payments startup for marketplaces and platforms, has raised $6 million in a seed funding round led by Nordic investor Inventure with participation from Picus Capital as well as high-profile business angels from the payment and marketplace industry.
Indonesian Financial Technology Company Investree Secures $231M
- 3 years 1 week ago
- Fundraising News
Indonesia’s digital lending giant, Investree, is on the brink of clinching a significant series D funding, amassing up to €220m ($230.8m) via the establishment of a new joint venture based in Doha.
Modern Treasury Joins J.P. Morgan’s Payments Partner Network
- 3 years 1 week ago
- Payments
Modern Treasury, the operating system for the new era of payments, has joined J.P. Morgan’s Payments Partner Network. This ecosystem of end-to-end payment solutions is designed to meet business needs at any scale.
Galileo Expands Buy Now, Pay Later Offering to Help Lenders Reach SMBs
- 3 years 1 week ago
- Lending
Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently by SoFi Technologies, Inc., announced today that its Ga
Rainforest Grows with $11.75M Seed Round Funding
- 3 years 1 week ago
- Fundraising News
Rainforest, a Payments-as-a-Service platform, has recently confirmed the successful completion of an $11.75m seed funding round. The round saw significant involvement from esteemed backers including Accel, who took the lead, as well as support from Infinity Ventures, BoxGroup, The Fintech Fund, Tech Square Ventures, Ardent Venture Partners, and a host of strategic angel investors.
Climate Finance Startup Pyrpose Opens Public Beta Enabling Consumers to Directly Support Climate Innovators
- 3 years 1 week ago
- FinTech StartUps
Pyrpose, the breakthrough climate finance platform which connects climate conscious consumers directly with climate innovators to reduce future carbon emissions, has opened to the public, readying for the launch of its MVP early next year.
Getnet and Ebury Will Participate in Money20/20 USA
- 3 years 1 week ago
- Payments
Ebury, a London-based global fintech specializing in cross-border payments and FX solutions, with a presence in over 20 countries, and Getnet Brasil, a technology provider for payment solutions, belonging to Santander's PagoNxt global group, will be present at the Money20/20 USA edition. The event has become the main stage for the payments, banking and fintech community.
