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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NorthOne: Expands leadership team with new hires from Square and Strava

NorthOne: Expands leadership team with new hires from Square and StravaNorthOne is a financial technology company, not a bank. Banking Services provided by...

National Bank of Indianapolis: Moves to Jack Henry’s SilverLake System core

National Bank of Indianapolis: Moves to Jack Henry’s SilverLake System coreNational Bank of Indianapolis is the largest locally-owned national bank headquartered in greater...

Mastercard: Joined FCLTGlobal as the non-profit’s latest member

Mastercard: Joined FCLTGlobal as the non-profit’s latest memberFCLTGlobal is a not-for-profit organization dedicated to developing practical tools and approaches that encourage long-term behaviors...

MFS: Signs with Jacobi

MFS: Signs with JacobiMFS Investment Management is an American-based global investment manager, formerly known as Massachusetts Financial Services Selected Jacobi Inc., an international...

Finastra & Uni Systems: Collaborate to deliver treasury, payments and risk solutions

Finastra & Uni Systems: Collaborate to deliver treasury, payments and risk solutionsFinastra is building an open platform that accelerates collaboration and innovation in...

Gresham Technologies: Completes $38.6m acquisition of Electra Information Systems

Gresham Technologies: Completes $38.6m acquisition of Electra Information SystemsGresham Technologies a leading software and services company that specialises in providing solutions for data...

Airbank: Closes €2.5M seed investment

Airbank: Closes €2.5M seed investmentAirbank is the next generation cash management platform for European startups and SMBs Secured €2.5M in seed funding, led...

Foreside: Acquires Hardin Compliance Consulting

Foreside: Acquires Hardin Compliance ConsultingForeside pair comprehensive and customized advice with best-in-class technology to help firms in the investment management space A provider...

Banking Circle: Helps SnapSwap build accessible banking infrastructure

Banking Circle: Helps SnapSwap build accessible banking infrastructureBanking Circle a next-generation provider of mission-critical financial services infrastructure SnapSwap offers Everest business payments and...
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