AI
Israel’s ThetaRay secures $57m to accelerate global expansion
ThetaRay, an Israeli AI-based transaction monitoring and screening solution provider, secures $57 million in funding led by Portage, with participation from existing investors.
FactsThetaRay,...
Banking
JP Morgan Payments taps Network International to strengthen payments acquiring in the Middle East
JP Morgan Payments has partnered with Network International, an e-commerce enabler in the Middle East and Africa, to enhance its payment services in the...
Banking
Emirates NBD makes strategic investment in trade finance tech firm Komgo
Dubai-based banking group Emirates NBD has made a strategic investment in Komgo, a software firm catering to the trade finance industry, through its Innovation...
Banking
OTPP snaps up Caledonia Investments’ majority stake in wealth management firm 7IM for £255m
Caledonia Investments has sold its majority stake in Seven Investment Management (7IM) to Ontario Teachers’ Pension Plan (OTPP) for £255 million, pending Financial Conduct...
Banking
Alpian CEO Schuyler Weiss resigns to pursue public service in the US
Schuyler Weiss, CEO of Swiss neobank Alpian, resigns to pursue a career in public service in the US. Gianmarco Bonaita, the deputy CEO, is...
Banking
Pepper Money agrees to buy HSBC’s New Zealand mortgage portfolio
Australian non-bank lender Pepper Money is set to acquire HSBC's NZ$1.4 billion mortgage portfolio in New Zealand, pending approval by the New Zealand Overseas...
Banking
NatWest taps Icon Solutions for payment modernisation
NatWest partners with Icon Solutions to modernize payment workflows using the Icon Payments Framework (IPF) for SEPA compatibility, low-code development, and enhanced customer experiences.
Facts...
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