Tag: Consumer/Personal Finance
Marsden Building Society taps Jade ThirdEye for AML tech
Marsden Building Society Partnership:Marsden Building Society has chosen Jade ThirdEye’s Transaction Monitoring and Customer Screening for anti-money laundering (AML) defense.
This move...
Germany’s Scalable Capital secures $65m in Series E extension
Scalable Capital raises $65 million in a Series E extension round.
Led by Balderton Capital, with participation from HV Capital’s new growth fund...
Canadian fintech Koho bags $63m funding at unchanged valuation
Funding Round: Canadian fintech Koho raises $63 million (CAD 86 million) in fresh funding.
Valuation Unchanged: The funding maintains the firm's valuation at $589 million...
US fintech Pontera secures $60m in fresh funding round led by new investor Iconiq Growth
Pontera Funding: New York City fintech firm Pontera, specializing in 401(k) wealth management, secures $60 million in funding.
Investment Round: Led by Iconiq...
Konstantin Zaripov resumes role as managing director of Nebeus after five-year break
Konstantin Zaripov returns to Nebeus as Managing Director (MD) after a five-year hiatus.
Nebeus, founded in 2014, is a regulated Virtual Asset Service...
Crypto.com lands EMI licence from the UK’s Financial Conduct Authority
Crypto.com secures electronic money institution (EMI) license from UK's Financial Conduct Authority (FCA).
Plans to introduce a range of e-money products tailored for...