Found 29 results in 1 second.
Authorities from Thailand have decided to accept applications for virtual banks in a bid to support people with limited access to financial services.
online banking, digital banking, financial inclusion, financial services
Australia-based regtech and onboarding provider LAB Group has entered the SMSF administration vertical by partnering with SuperGuardian for automated digital onboarding.
partnership, regtech, identity fraud, digital onboarding, KYC, KYB, AML, CTF, automation, financial services, fintech
Santander CIB and Komgo, a multi-bank trade finance network, have partnered to accelerate the digital transformation of several Trade & Working Capital products.
partnership, investment, digitalisation, trade finance, banks
UK-based fintech Raylo has raised a GBP 110 million debt financing facility from NatWest and Quilam Capital to fund growth, product expansion, and increase access to tech.
funding, investment, debt financing, capital, ecommerce, payments , instalment payments, BNPL, financial inclusion, circular economy, sustainability
Australia-based Open Banking company Frollo has disabled screen scraping for 20 more banks in its free money management app and instead will rely on Open Banking data for those banks.
Open Banking, screen scraping, data sharing
Thailand-based digital lending app FINNIX has partnered with ADVANCE.AI to improve customer onboarding and financial inclusion across the country.
mobile banking, mobile payments, financial inclusion, artificial intelligence, partnership
UK-based Buy Now, Pay Later startup Raylo has raised EUR 7.5 million in its latest funding round.
BNPL, funding, fintech, startup, financing
India-based payments bank Paytm has decreased in valuation after the Reserve Bank of India barred the company from taking on new customers.
RBI, mobile payments, contactless payments, digital onboarding, payment methods
Wise, a UK-based multi-currency accounts and international transfer company, has been approved to join the New Payments Platform (NPP) as a participant and shareholder.
regulation, fintech, instant payments
Open Banking, regulation
banks, COVID-19, expansion
Momo, Vietnam, e-wallet, mobile wallet, digital wallet, mobile payments, investment, funding round
UK-based digital mortgage lender Molo has raised GBP 266 mln in debt and equity funding, completing its series A equity funding round.
Molo, funding, fintech, investment, equity round, Venture Capital, digital lending
KKR has announced plans to put USD 1 billion into a new data centre venture in Europe, according to people familiar with the matter.
investment, data centers, technology, innovation, data strategy, Europe
Japan-based MUFG Bank has completed its first live blockchain transaction on the commodity trade finance platform, komgo.
komgo, MUFG, letter of credit, trade finance, blockchain trade finance platform, trade finance platform, MUFG Bank, ABN AMRO, BNP Paribas, Citi, Crédit Agricole Group, Gunvor, ING, Koch Supply & Trading, Macquarie, Mercuria, Natixis, Rabobank, Shell, SGS, Société Générale
Bitfury Group, a cryptocurrency mining technology company, has just closed an USD 80 million funding round led by venture capital company Korelya Capital.
Bitfury Group, crypto mining, Bitcoin mining, funding round, cryptocurrency, blockchain, chips
Fifteen banks, trading firms, and an inspection company have partnered to digitalise the trade and commodity market.
blockchain, Citigroup, ConsenSys, komgo SA
Stocard has raised USD 20 million from Macquarie Capital to launch a mobile payment functionality and expand to new markets.
Stocard, mobile payment, retail, Macquarie Capital
SwiftScale has launched its Spring ’18 programme in collaboration with Macquarie Group, the global investment banking and diversified financial services group.
SwiftScale, online payments, fintech startups, finance businesses
Challenger bank Judo Capital has launched in Australia, with the ambition of servicing Australia’s underbanked SME sector.
challenger bank, Judo Capital, Australia, underbanked SME, lending