White paper: Intelligence capabilities for AML and CFT regulatory compliance
Enhancing KYC, AML, CFT and due diligence investigations for finance, banking and compliance sectors with digital intelligence.
Enhancing KYC, AML, CFT and due diligence investigations for finance, banking and compliance sectors with digital intelligence.
Evolve will support the full range of Marqeta’s card programme management capabilities.
Paddle will integrate ProfitWell’s financial metrics, as well as its pricing and retention software.
The voluntary guidelines are directed at financial institutions, payment service providers and merchants.
TransferMate will use the funding to expand its teams globally and develop its technology and product offering.
The proposed implementation of CBDCs will completely change how the country perceives money.
This latest round brings Xendit’s total funding raised to date to $538 million.
SpotOn has raised $928 million in funding to date.
The Credit Thing will now use TrueLayer’s recurring payment API for improved customer experience.
Our weekly fintech round-up for you to get the latest funding news from around Europe.
Modulr will use the funding to expand its geographic footprint and become a “pan-European payments champion”.
Via the GoCardless network Nude will be among the first in the UK to leverage Variable Recurring Payments (VRP).
A deep dive into how Northern Ireland became a pioneer in the advances of fintech, regtech and ESG.
NatWest, RBS, Ulster Bank and Coutts incorrectly treated a number of cards as being ‘commercial’ cards.
LeapFrog and Tana will work with Interswitch to increase its customer base and develop new products.
Existing investors Octopus Ventures, Opera Tech Ventures and SBI Investment also participated.
We’re launching a new virtual event, FinTech Futures Edge: PayTech, taking place on 21 July.
Nets is part of European paytech conglomerate Nexi Group, which will own 100% of orderbird.
The round was led by SVB Financial Group and Piper Sandler Merchant Banking.
A handy round-up of the recent funding endeavours of fintech companies across EMEA.
The new facility follows a $50 million Series D raise in October 2021.
The deal is set to close later this year.
In this episode of the podcast, we’re joined by Claire Gates, chief commercial officer at PPRO.
BVNK’s CEO says the funds will allow the company to “expand our services, markets and operations”.
The Series B round, the largest fintech Series B in Egypt, was led by Kora Capital, PayPal Ventures and Clay Point.
Join our upcoming roundtable discussions on the hottest topics in the payments industry.
The latest round brings Paddle’s total funding to date to $293 million.
The deal is subject to regulatory approvals and is expected to complete in H2 2022.
Hopscotch, founded in June 2021, has raised nearly $10m from 12 investors.
Payment experiences have changed significantly, with ‘alternative payment’ methods gaining more and more traction.
View the finalists for the 2022 PayTech Awards, with winners to be revealed on 1 July 2022.
A deep-dive into the trends defining 2022 and beyond, based on a comprehensive survey of the industry.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
First Bank says Finzly’s Payment Hub “gives us the speed and agility to offer a fintech-like payment experience”.
The “industry first” deal will allow for transactions to be conducted near instantaneously.
In his new role at GoCardless, Stoddart will oversee the strategy, sales, product, marketing and customer teams.
The EU Commission claims Apple has violated anti-trust rules for the benefit of its own Apple Pay.
The company operates in Mexico and Chile and has more than 450 employees spread throughout LatAm.
Scalapay has now raised $727 million in total funding to date.
The funding will be used to double the size of its team and develop new products.