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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Payoneer: Completes Spac merger

Payoneer: Completes Spac mergerPayoneer is the world’s go-to partner for digital commerce, everywhere.  From borderless payments to boundless growth Commerce technology company powering...

Banzpay: Partnered with Stanchion Payment Solutions

Banzpay: Partnered with Stanchion Payment SolutionsBanzpay delivers a full spectrum of core banking, payments solutions, and ATM services Stanchion Payments has offices in...

Chip: Launches membership plan

Chip: Launches membership planChip, the mission is to build the best savings app in the world help people save up money automatically The...

FV Bank: Selects Fireblocks for digital asset custody services

FV Bank: Selects Fireblocks for digital asset custody servicesFV Bank is licensed by the Office of the Commissioner of Financial Institutions (OCIF) with...

Just Wealth: Deploys Openwork-developed CRM system

Just Wealth: Deploys Openwork-developed CRM systemJust Wealth is an innovative digital wealth management business providing services to overcharged and underserved investors across Canada ...

d1g1t: Raises C$16m

d1g1t: Raises C$16md1g1t is the industry’s first enterprise wealth management platform powered by institutional-grade analytics Announced it has closed a new fundraising round...

Chainalysis: Raises $100 million

Chainalysis: Raises $100 millionChainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators Announced it secured a $100 million Series...

SoftBank: Leads $28 million round in Atom Finance

SoftBank: Leads $28 million round in Atom FinanceSoftBank is a global technology player that aspires to drive the Information Revolution Announced a $28...

Fiserv: Brings Back2Business campaign to the UK

Fiserv: Brings Back2Business campaign to the UKFiserv a leading global technology provider serving the financial services industry, driving innovation in payments Announced that...
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