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Canada-based Teachers’ Venture Growth has invested USD 80 million in Perfios, an Indian fintech that provides real-time credit underwriting solutions to financial institutions.
startup, investment, fintech, risk management, fraud detection
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
Japan-based Mitsubishi UFJ has announced its plans to acquire Australian pension administration company Link Group in a USD 802.7 million deal.
acquisition, financial services, investment, financial institutions, digital banking
UniCredit and Alpha Services and Holdings have announced the signing of a merger in Romania and a partnership in Greece.
merger, partnership, banking, banks, financial institutions
Standard Life has chosen Moneyhub’s customisable, white label pensions dashboard to deliver its now commercial pensions dashboard.
artificial intelligence, partnership, wealth management, FCA, API
UK-based specialist lender Perenna has received regulatory approval to offer 20-year and 30-year mortgages with fixed rates.
lending, product upgrade, regulation, financial services
Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and Professor of Financial Technology and Law, delivers an important summary of the European Commission's Legislative Proposal for a Framework on Financial Data Access.
PSD3, payments , GDPR, data sharing, financial institutions
Germany-based trading app Trade Republic has added a 2% interest rate to deposits; in-app investors will now receive interest on their cash balances, without having to pay or subscribe.
trade finance, trading platform, cryptocurrency exchange, crypto
Singapore-based investor Temasek Holdings has decided to write off its USD 275 million investment in FTX following its bankruptcy filing.
investment, cryptocurrency exchange, financing , crypto
Egypt-based fintech Money Fellows has raised USD 31 million in series B funding to grow its portfolio of services and expand across Africa and Asia.
funding, investment, B2B payments, financial services, digital banking
India-based Flipkart has considered raising USD 2 to 3 billion at a valuation of more that USD 40 billion to expand its product range in India, according to sources cited by Mint.
Flipkart, Walmart, IPO, funding, acquisition
Australian fintech Airwallex has recently closed its Series E extension with USD 100 million final investment, all at the same USD 5.5 billion valuation.
funding, online payments, expansion, spend management
Nubank, a Brazil-based neobank, has joined Open Finance, a Central Bank system allowing institutions to share among themselves customers’ financial data.
Open Finance, neobanks, central bank, financial data, data
US-based financial services company Goldman Sachs has agreed to lend USD 140 million to Chile-based fintech Xepelin to support its expansion into Mexico.
fintech, B2B payments, payments infrastructure, lending
Klarna has announced the closing of a new USD 800 million financing at a USD 6.7 billion post valuation.
BNPL, funding, fintech, investment, financial services
Germany-based online broker Trade Republic has secured EUR 250 million in an extended Series C financing round.
investment, financing , banking, BaFin, IPO, Venture Capital
Quickbit, a Sweden-based crypto company, has partnered with Intergiro, a Banking-as-a-Service (BaaS) provider, to launch crypto debit cards.
partnership, cryptocurrency, debit card, product launch, BaaS
Germany-based Allianz has agreed to pay more than USD 6 billion and its US asset management unit pleaded guilty to criminal securities fraud over the collapse of a group of investment funds early in the COVID-19 pandemic.
fraud management, banks, regulation, fraud prevention, transaction fraud
‘Bitcoin was, very simply, a new way of creating, holding, and sending money.
stablecoin, cryptocurrency, DeFi, tokenization, Bitcoin, payment methods
Mobile tax filling app Taxfix has closed a Series D of USD 220 million at a valuation of over USD 1 billion, according to TechCrunch.
investment, funding, e-invoicing, mobile payments