Santander deploys ThetaRay’s AML solution for correspondent banking
The roll out of ThetaRay’s solution across Santander began in Q4 2019.
The roll out of ThetaRay’s solution across Santander began in Q4 2019.
Australian central bank examining the market in the wake of COVID-19
SoftBank’s COO says the fund will help create “a new generation of founders”.
Ticker Software and Sidonnaisuusrekisteri.fi to sit under InsiderLog brand.
The bank partnered with the Transport Corporation of India.
To date, the fintech has raised $419.4 million.
In Q1 of 2020, Nubank acquired 42,000 users each day.
The Norwegian state housing bank replaces legacy tech with Temenos.
As part of the deal Tink will cover all countries in EEA for PayPal.
Brazilian card processor already claims three new customers.
“Users visit our app on average one and a half times a day,” says CTO.
IBM set to manage Aegon’s run-off life insurance until 2066.
“It’s not just about a sexy frontend or onboarding,” says CCO.
Cpay.uk aims to provide an alternative to what it calls “heavily regulated banking”.
Bitcoin reclaimed its $10,000 territory on Monday.
Lifecycle management firm secures first external capital raise.
The open banking firm has been added to the Payment Acceptance Framework.
The Los Angeles-based challenger aims to “simplify” financial management.
The start-up has issued 8.74% in equity to investors.
Two of America’s largest money transfer and remittance services could be joining forces.
The fintech says it has more than one million subscribers in just one year.
TIS will use the investment from Aquiline and 83North for its global expansion.
Transact Bank’s parent company Transact Pro will facilitate the payments.
The company’s subsidiary Probanx Solutions has bought 16.5 million NSX shares.
Since the November 2019 merger, the firm has signed a handful of new deals.
The firm is also looking to hire between 40-50 new developers.
Chicago-based corporate bank extends “long-standing relationship” with BlackRock.
The high street challenger bank wants Martin Boyle to help lead it back to growth.
Johanna Pugh spent four years at core banking provider Finastra.
The start-up offers an integrated SaaS product for lenders.
More than 400 organisations were involved in the open sandbox.
The “new-look” ‘bunq V3’ banking app is in beta.
The ‘Premium Plan’ is €39 a month.
Blockchain fund operator aims to be “pioneer” for crypto consulting.
Two firms hope that post-trade processes can be “transformed”.
FinTech Futures’ weekly news round-up.
Marqeta’s customers include Square, Uber, Instacart and DoorDash.
Goldfinch Partners is taking control of more than 80% of the fintech.
Equifax clients will be able to use HooYu UI and UX tools going forward.
The round was led by JTC and Merian Chrysalis Investment Company Limited.