Tag: Risk Management
Wealthtech start-up Alpheya receives investment from BNY Mellon and Lunate
Investment Announcement: BNY Mellon and Lunate invest $300 million in Alpheya, a new wealthtech start-up.
Location and Focus: Alpheya, based in Abu Dhabi...
Customers Bank taps Funding Circle for Lending-as-a-Service platform
Adoption of Funding Circle's LaaS PlatformPennsylvania-based Customers Bank is adopting Funding Circle’s Lending-as-a-Service (LaaS) platform.
The move aims to expand lending capabilities...
SC Ventures and SBI Holdings to jointly launch digital asset investment firm in UAE
Joint Venture Establishment:SC Ventures and SBI Holdings plan to create a digital assets investment firm in the UAE.Collaboration with Dubai International...
FCA calls for “robust frameworks” to detect fraud and support victims
The UK's Financial Conduct Authority (FCA) urges firms to enhance anti-fraud systems.
The FCA's recent review revealed both good and poor practices in...
Spain’s Twinco Capital secures €50m debt facility from BBVA Spark
Twinco Capital secures €50 million debt facility from BBVA Spark to boost growth.
Co-founded by Sandra Nolasco and Carmen Marín in 2019.
Offers...
Paytech NMI acquires Sphere’s commercial division to boost underwriting and risk management capabilities
NMI, a US paytech, is set to acquire the commercial division of Sphere, a software and paytech firm.
The acquisition involves integrating Sphere's...