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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Zemen Bank: Announced a partnership with Mastercard

Zemen Bank and Mastercard partner to launch Ethiopia’s first contactless Platinum Mastercard Prepaid Travel Card Zemen Mastercard prepaid travel cards enable cardholders to...

Forter: Partners with Flutterwave to Drive eCommerce Growth

Forter the leader in e-commerce fraud prevention, processing over $200 billion in online commerce transactions At Flutterwave on a mission to build payments...

Wolters Kluwer GRC: Appoints Raja Sengupta GM as Executive Vice President

Wolters Kluwer a global leader in information services and solutions for professionals in the health, tax, and accounting Appointed Raja Sengupta as Executive Vice...

Citi Ventures: Joins $3 million round in parental expense tracking app Ensemble

Ensemble Raised $3 Million to Improve the Lives of Co-Parents and their Children Ensemble, the expense tracking app for co-parents, announced its launch...

CloudMargin: Appoints Helen Nicol Head of Product

CloudMargin created the world’s first cloud-based collateral management workflow tool, which earned nearly 20 industry awards Announced the appointment of industry professional Helen Nicol...

MoneyGram: Announced a partnership with Sigue Corporation

MoneyGram International, Inc., a global leader in the evolution of digital P2P payments, announced a partnership with Sigue Corporation Sigue Corporation, a leading...

WEX: Signs Definitive Agreement to Acquire benefitexpress

WEX a leading financial technology service provider across a wide spectrum of sectors, including fleet, travel, and healthcare Announced the signing of an...

FinSS Global: Launches in Australia the CDR Compliance solution

FinSS Global established in Melbourne, Australia in 2019 an organisation focused on Compliance, Debt & Risk Management Salt Edge a financial API platform...

Refinitiv: Expands economic data coverage across Africa

Refinitiv, an LSEG business one of the world’s largest providers of financial markets data and infrastructure Announced the expansion of its economic data coverage...
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