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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Kinesis: Announces the soft launch of PT Pos in Indonesia

Kinesis re-introduces physical gold and silver bullion as currencies that integrate with online banking and payment solutions In partnership with ABX and PT Bullion...

CryptoCompare: Joins IOWArocks to provide proven digital asset datasets

IOWArocks, the global marketplace delivers data, tech, and services to everyone CryptoCompare a global leader in digital asset data providing institutional and retail investors...

Prytek: Invests in Israeli fintech co CRiskCo

CRiskCo uses Artificial Intelligence to reinvent commercial credit foster financial institutions to automate the commercial loan origination process Prytek builds global businesses using technologies...

Nexi: Announces its partnership with Fiskl

Nexi the leading PayTech company in Italy, the reference point for the digital payments in the Country Fiskl a mobile-first small business finance...

Wells Fargo: Invests in five additional black-owned banks

Wells Fargo & Company announced equity investments in five African American Minority Depository Institutions, or MDIs As part of the equity capital investment,...

Emirates NBD: Partners with MoniMove

Monimove the first of a whole new generation of financial technologies and companies that enable intimate control Emirates NBD a leading banking Group...

Santander & Prosegur Cash: Launch Cash Today

Prosegur Cash provides asset and cash management services that cover the entire cash cycle Santander and Prosegur Cash teamed up to launch a...

Banco Santander: Launched a new scholarship programme with IBM

Banco Santander, the leader in responsible banking firmly committed to progress and inclusive sustainable growth The inaugural Santander Technology Scholarships | IBM Digital...

Maven: Invested £2.5 million in Cardinality

Maven Capital Partners a leading VCT, Private Equity, and Property Fund Manager, providing growth capital to UK SMEs Maven VCTs invested £2.5 million in...
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