Tag: banking

Dave Harden as CTO: Dave Harden was appointed as the new Chief Technology Officer (CTO) of Green Dot. Internal promotion from SVP of...

Refine Intelligence: Raised $13 million in seed funding. Uses AI to scan AML alerts, reducing investigation time. Plans expansion in North America, Europe,...

Adoption of BaaS Technology: Australia’s AMP Bank and Romania's Salt Bank adopt Starling Bank’s Banking-as-a-Service (BaaS) technology platform Engine. Global Expansion: Starling Bank's...

Synch Payments, founded in 2020 by leading Irish banks AIB, Bank of Ireland, Permanent TSB, and KBC, is abandoning plans to launch its...

Funding News: Fintech firm Lynx secures £15 million in Series A funding. Investors: Funding round led by Forgepoint Capital, with participation from Banco Santander. Technology...

Commerzbank granted first crypto custody license among German full-service banks Aims to develop a range of digital asset services, with a focus on...

Metro Bank's Situation: The bank is on the Financial Conduct Authority's (FCA) financial crime watchlist, confirmed on June 6. Reasons for Listing: The FCA's action...