TransferGo hit with €310,000 fine from Bank of Lithuania for AML failings
Electronic money institution UAB TransferGo Lithuania has been fined €310,000 by the Bank of Lithuania for violating anti-money laundering and counter-terrorist financing laws.
FactsUAB...
Banque de France, ERAFP, Generali Group tap Iceberg Data Lab for ESG data solutions
Iceberg Data Lab, a provider of ESG data solutions, has gained three new prominent clients: Banque De France, Generali Group, and ERAFP, enabling them...
MarketAxess to acquire algorithmic trading provider Pragma
MarketAxess Holdings Inc. is set to acquire Pragma, a quantitative trading technology provider, to enhance its AI-driven trading solutions across equities, FX, and fixed-income...
NCR expands ATM network to Portugal
NCR Corporation expands its Cashzone ATM network into Portugal, providing convenient cash access to tourists and locals alike.
FactsNCR Corporation, a leading enterprise technology...
Stripe appoints Steffan Tomlinson as CFO
Stripe, a US fintech giant, has appointed Steffan Tomlinson as its new Chief Financial Officer (CFO), leveraging his extensive financial experience in the technology...
US insurtech start-up Lula raises $35.5m Series B funding
Miami-based insurtech Lula secures $35.5 million in a Series B funding round led by NextView Ventures and Khosla Ventures, aiming to broaden its market...
Revolut halts crypto services in the US citing “evolving regulatory environment”
Challenger bank Revolut will halt access to cryptocurrencies for US customers starting October 3, citing regulatory uncertainties and the evolving crypto market.
FactsChallenger bank...
US credit union associations CUNA and NAFCU announce merger to form America’s Credit Unions
The Credit Union National Association (CUNA) and the National Association of Federally-Insured Credit Unions (NAFCU) are set to merge and create "America’s Credit Unions,"...
MSUFCU partners Nymbus for SMB “bank in a box” solution
Michigan State University Federal Credit Union (MSUFCU) has partnered with financial infrastructure provider Nymbus to offer digital tools for credit unions to serve the...
