Lithuanian P2P lending platform Savy taps Amlyze for compliance solutions
Bendras finansavimas, the operator of Savy, is expected to utilise all of Amlyze’s core modules.
Bendras finansavimas, the operator of Savy, is expected to utilise all of Amlyze’s core modules.
If you have the power of the pen but you choose to look the other way, then what hope do the rest of the people have?
The payment service provider is to deploy the regtech’s solutions to enhance its customer onboarding processes.
According to documents seen by CNBC, the SEC’s Boston office has been investigating Freedom for months.
The solution seeks to support businesses with the digital issuance of bank guarantees.
He joins from DF Capital, a UK-based savings and lending bank, where he served as CRO for nearly three years.
Its merger with NESFB will see Slice transition into a small finance bank.
The round also saw participation from existing investor SBI Holdings, and succeeds the platform’s $23.5m Series C.
Perhaps it’s time to move on from digital transformation and welcome the new era of “organisational evolution”.
Mart initially joined the fintech in August 2020, just before it landed its unicorn status.
The two companies will become part of the new ieDigital Group, but will, at this time, retain their separate brands in their respective markets
Our weekly fintech round-up for you to get the latest funding news from around the world.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
For banks, core replacement is not the only game in town, with core modernisation being a far less risky option.
The recapitalisation comes after the Canadian growth capital firm carried out significant job cuts over the last year.
The bank’s venture capital fund previously participated in Trovata’s $27 million Series B in June 2022.
Walsh previously spent over six years as head of global product at Square’s mobile payment service Cash App.
We chat with Lori Schwartz of JP Morgan about the key challenges surrounding liquidity management for businesses.
At Sibos, we sat down with Ian Povey of NatWest to discuss the key trends shaping the future of digital payments.
Ahmed played a pivotal role in the launch of ARBM’s digital banking offering Rize last year.
At Sibos 2023, we sat down with Joon Kim of BNY Mellon to discuss the key areas of development in embedded finance.
The ABN Amro Ventures (AAV) fund is comprised of 15 early-stage companies and has €150m in AUM.
We chat with David Rego of Standard Chartered about the switch to ISO 20022 and the progress being made globally.
What do you think we should do differently as the banking industry on Mars? First, lose the mainframes.
Existing investors Insight Partners, SignalFire, Bloomberg Beta and NextWorld Capital also participated in the round.
Working with us as a sponsor ensures your brand is seen by the best and brightest decision-makers in the industry.
At Sibos, we spoke with Vivek Ramachandran of HSBC to discuss the new era of sustainable trade finance practices.
With the Care Card, patients can access PayZen’s post-service payment plans through a physical and virtual debit card.
At FinovateFall 2023, we spoke with Florencia Ardissone of JP Morgan about the growth of open banking in the US.
We chat with Caroline Haas of NatWest about the key actions banks can take when it comes to achieving net-zero.
The group claims that the appointments will afford it “the governance necessary for success on an international basis”.
It plans to develop its proprietary Brite Instant Payments Network that facilitates 24/7 “instant” processing.
At Sibos 2023, we spoke with Camille Papillard of BNP Paribas about whether T+1 will be a good fit for everyone.
The partnership seeks to solve the “intricate payment challenges” at play within the current gaming ecosystem.
We chat with Sarah Saigol of Lloyds Bank about the current industry sentiment surrounding CBDCs and AI.
Affinity launched its cannabis banking programme earlier this year to provide CRBs with financial services.
We chat with Albert Gashi and Timothy Hewitt of Anaconda about the firm’s partnership with Microsoft.
If your digital transformation is failing, sometimes you just have to hit the reset button.
AI can’t replicate human nuance nor can it fully comprehend the human motivations for committing fraud.
Join our webinar on Thursday 5 October where we’ll uncover the essential elements for effective data governance.