Banking
FinTech
Italy Fines Revolut €1.15M for Regulatory Violations
Revolut faces penalties due to non-compliance with Italian financial regulations.Highlights: Italy fines Revolut €1.15 million for regulatory breaches.The fine addresses issues with customer verification processes.Revolut has pledged to improve...
FinTech
DeFi Platform Drift Suspends Withdrawals After Crypto Hack
Drift takes precautionary measures following security breach affecting user funds.Highlights: Drift has suspended all deposits and withdrawals after...
FinTech
Cross River Bank Raises $50 Million to Accelerate Growth
The funding will enhance Cross River Bank's financial technology services.Highlights: Cross River Bank has raised $50 million in...
FinTech
Kulipa Secures $62M to Enhance Stablecoin Card Issuing Infrastructure
Funding aims to strengthen cryptocurrency card services in the growing fintech market.Highlights: Kulipa raises $62M to enhance its...
FinTech
Visa Launches AI-Powered Dispute Resolution Tools
New tools aim to streamline resolution of payment disputes.Highlights: Visa introduces AI tools for payment dispute resolution.The new...
Loqbox: Gives renters the opportunity to build credit worthiness
Loqbox: Gives renters the opportunity to build credit worthinessLoqbox has launched a brand new feature allowing members to use Moneyhub’s open banking technology...
AMX: Automates Emir Reconciliations with Fund Recs
AMX: Automates Emir Reconciliations with Fund RecsAMX the Ireland based 3rd Party Management Company chosen the Fund Recs Velocity platform to automate EMIR...
Sandstone Technology: Partners with Codat
Sandstone Technology: Partners with CodatSandstone Technology expands to cater to SME customers, with a one platform approach
Identified an opportunity to offer the...
SIX: Brings Connexor warrants issuance platform to Spain
SIX: Brings Connexor warrants issuance platform to SpainSIX provides services in the securities, payments, and financial information business and caters to a broad...
Seba Bank: Wins permission to open for business in Abu Dhabi
Seba Bank: Wins permission to open for business in Abu DhabiSEBA Bank is the Swiss smart bank providing a secure, institutional-grade, universal suite...
HooYu: Partnering with Virgin Money
HooYu: Partnering with Virgin MoneyHooYu is a global customer on-boarding platform that provides UI & UX tools to deliver customized mobile
Virgin Money...
MarketForce: Raises $40M Series A
MarketForce: Raises $40M Series AMarketForce, the Nairobi-headquartered B of consumer goods
Announces the closing of a $40 million Series A round, the largest...
Intesa Sanpaolo: Launches new startup development programme
Intesa Sanpaolo: Launches new startup development programmeIntesa Sanpaolo, the leading Italian banking group, offers its services to 11.1 million customers through a nationwide...
Umazi: Closes $1m investment
Umazi: Closes $1m investmentUmazi seeks to create a software-enabled market allowing corporations to create a single digital identity
Secured $1m investment from Innovate...

