Fraud prevention platform Seon acquires AML firm Complytron
Thanks to the acquisiton, Seon will be able to offer “a vital single source” to fight fraud holistically.
Thanks to the acquisiton, Seon will be able to offer “a vital single source” to fight fraud holistically.
Cashflows will enable Shawbrook to process its e-commerce business finance collections through a virtual terminal.
Ainslie brings a “wealth of experience” within the financial and operations industry, Detected says.
Combine algorithmic price optimisation with powerful ML techniques, and you’ll have a robust tool for performance analytics.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
A further nine banking hubs and six deposit services have been recommended by Link.
The start-up aims to tackle the problem of poor personal information storage and management.
Zopa says the deal “cements and markedly enhances” its unicorn valuation.
The government will strengthen rules for crypto trading platforms and crypto lending in line with traditional finance.
Tech Nation says it is “actively seeking” interested parties to acquire a portfolio of its assets.
Mode says it is winding down its services “due to unsuccessful funding and difficult market conditions”.
The funding will support Liberis’ targeted expansion across the Nordics and Europe.
The UK’s fifth largest building society looks to replace core tech and hire more tech staff.
Raylo provides consumers with “affordable” access to tech products on a monthly subscription basis.
Sprive’s AI mortgage assistant, available through a mobile app, helps customers pay off their mortgage faster.
The debt facility constitutes an extension to Finbourne’s Series A funding held in April 2021.
The new funding facility will enable LiveMore to increase loan originations and grow its portfolio.
Dubai Investments says the acquisition gives it a “unique opportunity” to move into the digital banking space.
This is first time an open banking payment method was embedded in a government department’s system.
A handy round-up of the recent funding endeavours of fintech companies in the UK.
Lord Hammond has provided “strategic advice” to the firm as a senior advisor since October 2021.
Prior to HyperJar, Rooney spent 32 years at Morgan Stanley, including as CEO of Morgan Stanley International.
“Last year, we decided to reshape the business to be in line with our new strategic imperative,” says CEO.
The court has ruled in favour of a proposed US-style Chapter 11 restructuring of Goodbox.
$5 million have been raised in equity while the rest – $95 million – have been taken on as debt.
The CMA’s letter says that HSBC “self-reported” the breaches following a review of its compliance.
The letter has been co-signed by Codat, Atom Bank, Funding Circle, Iwoca, Allica Bank, SPRK Capital and others.
Parfitt will be tasked with leading Freedom Finance’s data products initiative.
Nova Passport collates cross-border credit bureau data to help businesses underwrite new-to-country individuals.
King will succeed Charlotte Crosswell, the current chair and trustee, who will step down on 31 January.
Equipped is a UK-based provider of analytics solutions for alternative asset management firms.
Global Screening Services (GSS) has raised funds from AlixPartners, The Cynosure Group, and MUFG.
Fiona Richards joins PrimaryBid from Rowan Dartington, the discretionary investment arm of St. James’s Place.
A handy round-up of UK fintechs that are the latest lucky recipients of funding.
Verhoeven, currently managing director of SAP UK and Ireland, will assume the role on 3 April 2023.
Hagger-Johnson will be tasked with developing a new data and insights framework for the firm.
Founder and CEO Christian Owens says the firm is looking to “adapt to what will be leaner times going forward”.
Fairless joins ClearBank from savings and investment firm M&G.
Nooriala says he is “taking a step back from day-to-day operational roles in tech start-up land”.
Al Rayan did not dispute the FCA’s findings and agreed to settle.