Banking

Bank of Ireland UK Fined $3.7 Million for Delayed Anti-Fraud Tool Implementation

Regulator penalizes the bank for missing critical compliance deadlines.Highlights: Bank of Ireland UK fined $3.7 million by PRA.Penalty due to 14-month delay in anti-fraud tool rollout.Regulatory body emphasizes the...

eBay Invests in TrueLayer, Strengthening Pay By Bank Initiative

The partnership aims to enhance direct bank transfers for eBay users.Highlights: eBay invests in TrueLayer to enhance payment...

Vestwell Doubles Valuation After $385 Million Series E Funding

U.S. savings platform Vestwell gains significant investment, boosting growth potential.Highlights: Vestwell raises $385 million in Series E funding.Valuation...

Australian AI Fintech Lorikeet Expands with New London Office

Lorikeet sets its sights on international growth by establishing a presence in London.Highlights: Lorikeet opens a new office...

ClearBank Enhances European Strategy with Ex-Uber Executive

New appointment aims to boost ClearBank's presence in Europe.Highlights: ClearBank hires ex-Uber VP of Operations for European expansion.Focus...
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Symphony: Integrates Saphyre AI tech

Symphony: Integrates Saphyre AI techSymphony- the leading financial markets’ infrastructure and technology platform established a strategic partnership with fintech firm Saphyre Easy to...

Nasdaq: Launches ESG Data Hub

Nasdaq: Launches ESG Data HubNasdaq relentlessly reimagining the markets of today. Not by chasing the possibilities of tomorrow, but by creating them Announced...

Carbon: Partners Visa on payments

Carbon: Partners Visa on paymentsCarbon believe that access to credit and quality financial services a human right the mission to empower all people...

Certegy: Launches Virtual Terminal platform

Certegy: Launches Virtual Terminal platformCertegy leading FinTech provider of payment risk management and services to retailers and financial institutions in North America Announced...

NymCard: Partners with Instapay

NymCard: Partners with InstapayNymCard the only BaaS provider based in the Middle East offering a modern payment issuing InstantPay India Limited is India's...

Equifax: Hires McGilvray to lead debt services business

Equifax: Hires McGilvray to lead debt services businessEquifax is a global data, analytics, and technology company that believes knowledge drives progress Announced the...

HKEX: Welcomes first group of participants for Synapse pilot programme

HKEX: Welcomes first group of participants for Synapse pilot programmeHKEX one of the world’s major exchange groups, and operates a range of equity,...

RBC: Introduces free-to-use trading dashboard for self-directed investors

RBC: Introduces free-to-use trading dashboard for self-directed investorsRBC is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance The...

DTCC: Launches electronic CD service

DTCC: Launches electronic CD serviceDTCC is the premier post-trade market infrastructure for the global financial services industry Announced the launch of its new...
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