Found 14 results in 843 milliseconds.
Digital bank Monzo has engaged in advanced talks to sell a USD 50 million stake to Singapore’s Government Investment Corporation.
funding, digital banking, acquisition, fintech, neobanks
US-based financial services company Morgan Stanley has agreed to pay USD 249.4 million in order to end the years-long block trading probe.
fraud management, fraud detection, online fraud, fraud prevention, compliance, regulation
US-based Citi has announced its collaboration with Traydstream to offer clients access to automated trade-document processing capabilities.
trade finance, partnership, cross-border ecommerce, machine learning, compliance, cloud banking
Littlepay has announced that riders using Peru’s AEMUS network of busses can make contactless payments with a bank card or digital wallet.
contactless payments, digital wallet, EMV, payment methods
UK-based fintech kennek has raised USD 12.5 million in a seed funding round aiming to enlarge its tech team and accelerate its product development.
funding, lending, banking, Open Banking, Open Finance, API
US-based Citi has launched its agented syndicated loans on Versana’s transformative digital data platform, making them available for the latter’s subscribers.
partnership, digital banking, mobile banking, online banking, financial services, financial institutions
UK-based cross-border payments platform Currencycloud has team up with capital platform Vauban to make latter’s VC platform more accessible to global investors.
Venture Capital, cross-border payments, partnership, investment, FX
Banking-as-a-Service (BaaS) platform Unit has raised a USD 100 million Series C, at a USD 1.2 billion valuation.
investment, BaaS, online banking
Standard Chartered has led a syndicate of banks – which includes Nordea, ING, and Citi in the successful execution of a EUR 350 million uncommitted green trade finance facility.
partnership, green finance, trade finance
Stephen Lazenby from INETCO tackles the challenges faced by the latest AML regulations and technologies and suggests a new approach for financial institutions to improve their resilience to modern financial crimes
AML, money laundering, financial crime, cybercrime, FIS, online security
data, exchange, Canada, Financial Data Exchange, FDX, US, Bank of Montreal, Capital One, CIBC, Desjardins, FinTech Growth Syndicate, Flinks, Interac, Koho, Plaid , Visa, banks, API, fintech, payments , network
UCO Bank, Axis Bank and Syndicate Bank have been fined by the Reserve Bank of India (RBI) for “deficiencies in regulatory compliance”.
UCO Bank, Axis Bank, Syndicate Bank, Reserve Bank of India, fines, India, regulation, fraud prevention
Standard Chartered has teamed up with Instabase to automate client onboarding, credit documentation, and Know Your Client (KYC) processes.
Standard Chartered, KYC, automation, onboarding, bank, partnership, machine learning, partnership, Instabase
The Tanzanian government has recently issued the National Payment System Bill, 2015, which seeks to enhance efficiency and fraud mitigation solutions in effecting electronic payments.
Tanzania, Africa, payments system, fraud, improvement, e-payments, electronic, online sales, government