Tag: Anti-Money Laundering/AML
Bank of Ireland invests €34m in customer service enhancements
Bank of Ireland Investment: Bank of Ireland is investing €34 million into its telephony and customer relationship management (CRM) systems to enhance its...
ICYMI fintech funding round-up: ZayZoon, Koin, FacePhi, Belong and more
ZayZoon:Raised $15 million in an extension of its Series B round, led by Viola Fintech with participation from Intuit Ventures, Framework Venture...
ICYMI fintech funding round-up: Marco, Zone, Copilot, Flowpay and more
Marco's Series A Funding:Raised $12 million in a Series A funding round led by IDC Ventures.
Other participants include Arcadia Funds, Barn...
Country Builders Bank in the Philippines selects Kiya.ai for banking tech upgrade
Country Builders Bank (CBB), a rural bank headquartered in Makati, Philippines, has chosen Indian fintech Kiya.ai to upgrade its banking infrastructure.
CBB will...
ICYMI fintech funding round-up: Tuum, DigiMaaya, Youverify, Trampay and more
D2X: Netherlands-based crypto derivatives exchange D2X raises $10 million in Series A funding led by Point72 Ventures. The company aims to increase the...
JP Morgan leads €36m Series B raise for Dutch start-up Eye Security
Netherlands-based cybersecurity start-up Eye Security has raised €36 million through a Series B funding round led by JP Morgan Growth Equity Partners.
Bessemer...