Banking

Revolut’s Storonsky Strengthens Residency in UK After Filing Error

CEO Nik Storonsky clarifies residency status following administrative mistake.Highlights: Nik Storonsky corrects residency status following a filing error.Revolut's CEO had temporarily registered in the US.The move strengthens Revolut's ties...

PicPay Strengthens Position with $25 Billion Valuation in New York IPO

The Brazilian payments platform PicPay goes public, marking a significant milestone.Highlights: PicPay valued at $25 billion following its...

Long-Term DEI Efforts Strengthen Business Outcomes

Exploring how diversity, equity, and inclusion impact corporate success.Highlights: Diversity, equity, and inclusion (DEI) enhance employee engagement.Companies with...

EBAday Fintech Zone Winners Strengthen Industry Presence

Insights into past winners and their ongoing impact on fintech.Highlights: EBAday 2023 showcased multiple fintech innovations.Winners are expanding...

Nubank Secures Conditional Approval for U.S. National Bank License

Brazilian fintech aims to expand services in the American market.Highlights: Nubank receives conditional approval for U.S. banking license.The...
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Tallarium: Secures $1.6m investment from XTX Ventures and Reciprocal

Tallarium: Secures $1.6m investment from XTX Ventures and ReciprocalTallarium gives traders an edge by providing a ‘single source of truth' for price discovery...

ComplyAdvantage: Hires Jim Anning as Chief Data Officer

ComplyAdvantage: Hires Jim Anning as Chief Data OfficerComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and fraud detection...

Cuscal: Confirms strategic acquisition of Basiq

Cuscal: Confirms strategic acquisition of BasiqCuscal, one of Australia’s largest independent providers of payments, banking, and regulated data, and Basiq Pty Ltd (Basiq) ...

Swedbank: Makes provision for potential agreement with OFAC

Swedbank: Makes provision for potential agreement with OFACSwedbank can now assess the financial impact of the investigation by the U.S. Treasury’s OFAC OFAC’s...

Kreditbee: Teams with Digitap.AI to enhance its underwriting service

Kreditbee: Teams with Digitap.AI to enhance its underwriting serviceKreditBee is a FinTech Platform that facilitates instant personal loans to professionals Digitap.AI, a bootstrapped...

Revolut: Partners Comic Relief to make donating easier

Revolut: Partners Comic Relief to make donating easierRevolut, the global financial super app with more than 27 million customers worldwide, and more than...

BMO: Confirms Agreement to Acquire LoyaltyOne’s AIR MILES Reward Program Business

BMO: Confirms Agreement to Acquire LoyaltyOne's AIR MILES Reward Program BusinessBMO is a highly diversified financial services provider - the 8th largest bank,...

Provenir: Taps Vincent Camara as regional leader for France

Provenir: Taps Vincent Camara as regional leader for FranceProvenir helps fintech and financial services providers make smarter decisions faster with our AI-Powered Risk Decisioning...

Paysera: Partners with Ria Money Transfer for cash pickup service

Paysera: Partners with Ria Money Transfer for cash pickup servicePaysera is a fintech company that provides fast, convenient, and affordable financial and related...
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