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eToro Group has filed a registration statement on Form F-1 with the US Securities and Exchange Commission (SEC) for an IPO of its Class A common shares.
IPO, financial institutions, banks, regulation, trading platform
Tonet Santana, Senior Consultant for Asia-Pacific at Payments and Commerce Market Intelligence (PCMI), elaborates on key payments and ecommerce industry trends in Japan.
payments , paytech, country series, regulation, compliance, digital wallet, digital payments, super app, cross-border payments, ecommerce, marketplace, DeFi, crypto, IOT, sustainability , blockchain, Augmented Reality, VR, artificial intelligence, data analytics, contactless payments, interoperability, fintech
UK-based regtech Napier AI has announced that it obtained a majority growth investment from Marlin Equity Partners, with the deal allowing the company to further solidify its market position.
investment, AML, CFT, money laundering, artificial intelligence
Surecomp, a provider of digital trade and supply chain finance solutions, and BNP Paribas and Vanderlande have completed a pilot for corporate-to-bank connectivity developed by Swift and ICC.
partnership, fintech, digital banking, Swift messages, trade finance
Sunbit has obtained a USD 355 million debt warehouse facility, led by financial institutions JP Morgan, Mizuho Bank Ltd., and Waterfall Asset Management.
funding, investment, BNPL, POS, mobile payments
Global financial services company Bank of New York Mellon (BNY) has signed an agreement with Mizuho Bank to collaborate on bank connectivity for international trade services.
KYC, fintech, compliance, trade finance, financial services
Surecomp, a provider of digital trade and supply chain finance solutions, has announced that trade finance banks recently joined its RIVO ecosystem.
banking, fintech, trade finance, financial institutions, platform
Mizuho Financial Group has teamed up with Golub Capital and announced its plans to invest in Rakuten Card, as Rakuten Group consolidates its subsidiary.
partnership, investment, fintech, online banking, digital banking
Rakuten Group has unveiled its plans to consolidate its fintech operations into a unified group in a bid to expand its customer base across various sectors.
fintech, merger, expansion, banking
Singapore-based digital bank Tonik has launched the ‘Luv Stash,’ a savings account that enables couples to save and earn a 4.5% interest rate.
digital banking, neobanks, product launch, bank account, online banking
US-based SymphonyAI has launched its Sensa Investigation Hub, a generative AI-enabled investigation and case management platform for financial crime investigation.
product launch, artificial intelligence, machine learning, AML, fraud management, fraud detection, fraud prevention
Singapore-based digital bank Tonik has partnered with retailer Home Along to support the growth of the former’s Shop Instalment Loan.
lending, partnership, instalment payments, retail
EY US has partnered with AI SaaS company SymphonyAI to help digitally transform organisations with generative AI-enabled retail and financial services platforms.
partnership, generative AI, artificial intelligence, financial services, compliance, regulation, fintech, fincrime, retail, digitalisation
Regtech Clausematch has partnered with risk management consultancy RiskInk to augment its compliance processes and mutually benefit from customer referrals.
compliance, risk management, partnership, regtech
Japan-based multinational IT company Fujitsu has partnered with IHI to create an environmental value distribution platform.
blockchain, green finance, partnership, carbon footprint
Paymentus has announced the extension of its partnership with Oracle to provide worldwide energy and water sector utilities with multiple billing and payment tools.
partnership, payments , online payments, digital payments, mobile payments, investment
Kredivo Holdings, the Singapore-based parent company of Kredivo and Krom Bank Indonesia, has raised USD 270 million in a series D round led by Japan’s Mizuho Bank.
funding, investment, fintech, BNPL
Japan-based companies such as Fujitsu and Mitsubishi have announced a partnership aimed at supporting Japan’s Web3 strategy.
web3, metaverse, partnership, NFT
London-based securities and investment bank Mizuho International has chosen SymphonyAI Sensa for AML detection within its European Capital Markets Division.
AML, artificial intelligence, machine learning, fraud detection, fraud prevention, transaction monitoring
Japan-based Mizuho Bank has decided to modernise its legacy banking system for international operations by partnering with Oracle.
partnership, product upgrade, financial services, banks