Banking
FCA Fines Metro Bank £16.7M Over Inadequate Financial Crime Controls
The Financial Conduct Authority (FCA) has imposed a £16.7 million fine on Metro Bank due to failures in its financial crime monitoring systems...
Banking
Neo Financial Secures $258M in Series D to Drive Growth in Canadian Fintech Market
Neo Financial, a Canadian fintech headquartered in Calgary and Toronto, has raised CAD 360 million ($258.3 million) in a Series D funding round,...
Banking
Agicap Secures €45 Million in Series C Funding to Expand Treasury Management Services
France-based fintech Agicap has raised €45 million in a Series C funding round, led by AXA Venture Partners, to strengthen its treasury management...
Banking
Modifi Secures $15M and Partners with SMBC to Expand Digital Trade Finance for SMEs in Asia
Berlin-based digital trade finance platform Modifi has raised $15 million in a new funding round led by Sumitomo Mitsui Banking Corporation (SMBC) and...
Banking
PNC Bank Invests $1.5 Billion to Expand and Modernize Branch Network Across the US
PNC Bank has increased its branch investment to $1.5 billion, targeting the opening of over 200 new branches and renovating 1,400 existing locations...
Banking
BCP Invests $650 Million in Hybrid Cloud Modernization with Microsoft and Kyndryl
Banco de Crédito del Perú (BCP) is launching a $650 million investment to modernize its systems using hybrid cloud technology through partnerships with...
Banking
Kaizen Secures £42M Investment to Expand Regulatory Compliance Solutions
Kaizen, a UK-based regulatory compliance solutions provider, has received £42 million in minority investment from Guidepost Growth Equity.
This funding aims to support...
Subscribe
- Never miss a story with notifications
- Gain full access to our premium content
- Browse free from up to 5 devices at once
Must read
