Switzerland relaxes AML rules for small fintech firms
For companies with gross revenues of less than CHF 1.5m ($1.53m).
For companies with gross revenues of less than CHF 1.5m ($1.53m).
Collaborating with digital trade provider TradeIX.
“You can’t hack what isn’t there.”
Nigerian payments firm also gets help from Tencent and Y Combinator.
The loan is coming from two unidentified, institutional lenders.
When cyber and political criminals ally.
UK payday lender on edge of collapse.
Indian firm aiming to up its tech and product line.
Australian challenger seeking that fully digital loan process.
India-based financial services firm will use ThemeChain system.
Part of the €50 million investment sought.
Canberra-based firm also plans to become a bank.
Mobile-only financial platform plans to get banking licence.
Starling’s growth has attracted attention from big players.
Don’t miss Project PAI’s launch in London on 8 September 2018.
Intuit-owned firm unveils refreshed user interface and new budgeting tool.
Mortgagetech integrates its POS solution into asset verification service.
Entrust’s authentication fuelled by Jet Propulsion Laboratory (JPL).
Going for Generation Z with its “financial independence” offer.
$500K for those firms selected.
Co-owners of payments firm to profit from a Chapter 11 bankruptcy.
Japanese post-pay outfit goes public with Visa backing.
New tool in preparation for FCA’s new guidance on pension transfers.
New York-based firm feeling funky via Vista’s Endeavor Fund.
Blockchain firms include Uphold, Cred, Blockchain at Berkeley, and Brave.
Developing delivery versus payment (DvP) capabilities.
R3 and its DLT platform Corda on call for Project Inthanon.
Firm selected due to its “proven Temenos integration capability”.
Lendtech and paytech firm wants to be a quick fix.
German bank plans to expand B2B and B2C payments.
Unveils partnerships with MailChimp and Constant Contact.
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Revealed in an internal memo… that is now everywhere.
Credit and eligibility firm enjoys the Trussle shuffle.
Good news for US fintech companies.
Just in case things don’t go to plan after 29 March 2019.
Sberbank is one of the founding partners.
Challenger responds: “We’re really not sure what the story is here.”
Financing led by CreditEase Fintech Investment Fund.
Series A funding round led by Mandiri Capital.