ComplyAdvantage raises $50m in Series C funding
The new capital will be put towards international expansion.
The new capital will be put towards international expansion.
The consultancy firm is both a client and partner for new Goldman platform.
The new corridors span the Middle East, and into South East Asia and Africa.
OnDeck has suffered in the wake of the COVID-19 pandemic.
It does not mention what proportion of the bank’s current senior team are Black.
The challenger is offering users a numberless debit card.
To remain compliant and mitigate risk, voice tech should represent a core component of financial institutions’ regtech stack.
The real-life stories in this guide, including from Capital One and Discover, demonstrate that AI is within reach of all businesses.
“All the banks see is risk,” Slice’s CEO Rajan Bajaj tells FinTech Futures.
Lending firm to put new cash towards product development.
The government wants to digitise more of its debt advice service.
The start-up was co-founded by former Capital One employees.
Spanish giant thinks quantum will be key to industry future.
Dutch bank plans to revamp credit and political risk insurance.
Community bank in the US city aims to boost digital services.
The fintech’s valuation sits at around $115 million.
Scott Weller previously spent a six-year stint at PayPal.
Bow Capital Management is also aiming to raise $350m for a tech focused Spac.
Theodora Lau, founder of Unconventional Ventures provides her take on artificial intelligence.
The bank failed to report a security breach back in 2014.
Deutsche wants more European banks to invest in the platform.
The firm says it’s seen a 43% uplift in its value since May 2019.
It brings the firm’s Series B round to $125 million.
Buy now, pay later fintech joins Plaid network.
Leda Glyptis will no longer be the Foundry’s CEO.
ACI set to offer Arvato solutions to its merchant customers.
Paysafe looks to grow its core offering across the US.
Businesses can use Mastercard to transfer to “any local bank” in China.
Davies says his departure is on good terms.
The plan will also strengthen APAS, the body that oversees auditing firms in Germany.
EU body aims to boost economies by relaxing MiFID II rules.
Cognitect snapped up by Brazilian neobank.
New legislation the latest attempt to stop unregulated lending.
Frankfurt-based bank could worth up to €400 million.
Are fintechs just “paying lip service” to education?
Georgian bank expands its horizons with new digital venture.
NatWest, Royal Bank of Scotland, Ulster Bank, and Coutts are all to use Scout.
Phoenix Life is an existing user of several Oracle systems.
It is currently applying for a banking licence with the Financial Conduct Authority (FCA).
A new FinTech Futures report examines the future of wealth management in a digital era.