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Wednesday, September 17, 2025
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SEON Raises $80M Series C to Scale Fraud Prevention & AML Platform Globally
Laura M
-
September 17, 2025
AI
WorkFusion Raises $45M Investment to Boost AI Agents for Financial Crime Compliance
Banking
Bank CenterCredit Selects Tuum to Power its Banking-as-a-Service (BaaS) Offering
Banking
Thread Bank Appoints Dan Chang as Chief Compliance Officer to Strengthen Regulatory Oversight
Banking
Handelsbanken Fonder Partners with Denodo to Boost Data Virtualization Capabilities
Business
CWT: Pays $4.5M In Bitcoin To Hackers
Steve Sam
-
August 1, 2020
0
Business
Cobalt Blue: Receives commitments for $3.75M placement
Steve Sam
-
August 1, 2020
0
Banking
TISA: Rolls out next generation digital marketplace
Laura M
-
July 11, 2020
0
Banking
NextGen.Net: Acquires Frollo to lead the way in open banking
Laura M
-
July 10, 2020
0
Business
Rivian: Raises $2.5B as it pushes to bring its electric RT1 pickup
Steve Sam
-
July 10, 2020
0
Business
Accrualify: Partners With Visa For New Corporate Card
Steve Sam
-
July 10, 2020
0
Banking
Ardent Financial: Selects Steeleye
Laura M
-
July 10, 2020
0
Banking
Ingenico: Accompanies Swedish Fit for secure online payment of sports classes
Laura M
-
July 10, 2020
0
Banking
Leumi UK: Appoints Sidharth Mishra as Head of Client Operations and Services
Laura M
-
July 10, 2020
0
Banking
Bankdata: Selects Konsentus as a supplier of PSD2 Open Banking TPP identity
Laura M
-
July 10, 2020
0
Banking
Trulioo: Developed New Facial Recognition and Document Authentication Software
Laura M
-
July 10, 2020
0
Business
Metalicity: Receives final results from Kookynie Gold Project
Steve Sam
-
July 10, 2020
0
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Most Read
SEON Raises $80M Series C to Scale Fraud Prevention & AML Platform Globally
September 17, 2025
WorkFusion Raises $45M Investment to Boost AI Agents for Financial Crime Compliance
September 17, 2025
Bank CenterCredit Selects Tuum to Power its Banking-as-a-Service (BaaS) Offering
September 17, 2025
Lloyds Enhances Data Centre Consolidation with Broadcom Technology
September 17, 2025
