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The Paypers has launched the 8th edition of the highly anticipated Open Finance Report 2024.
Open Banking, Open Finance, open data, account-to-account payment, payments , fraud prevention, regulation, banks, banking, fintech, API, PSD3, SPAA, FIDA
Nubank has considered shifting its legal base to the UK, an initiative that will mark an important step in Britain’s push to encourage more tech firms to move to the country.
expansion, banking, financial services, financial institutions
Supply chain fintech VoloFin has announced the rise of USD 50 million in order to provide Indian exporters with optimised access to trade finance.
funding, investment, banking, financial services, financial institutions
Santander has started to roll out its digital Openbank solution for customers and partners in the region of Mexico, including a new website and smartphone app.
expansion, product launch, banking, financial services, financial institutions
Atome Financial has secured a syndicated credit facility of up to USD 200 million, expected to accelerate financial inclusion in the region of Southeast Asia.
investment, funding, banking, financial services, financial institutions
Revolut has been authorised by the FCA to operate as an investment firm, allowing the fintech to expand its services and provide UK and EU clients with stock trading tools.
product launch, banking, financial services, financial institutions
Web3 money application Wirex has announced its partnership with Banking Circle in order to provide worldwide customers and firms with improved financial operations.
partnership, banking, financial services, financial institutions
Klara AI has announced its partnership with global fintech company Unlimit in order to launch a financial solutions specifically designed for women across the EU.
partnership, product launch, banking, financial services, financial institutions
TrueLayer has laid off roughly a quarter of its workforce in a single day, as part of an effort to cut down costs and become more profitable.
banking, Unicorn, Open Banking, financial services, financial institutions
NatWest Group has announced its partnership with NCR Atleos in order to optimise its self-banking channel and build a strong foundation for development.
The European Central Bank (ECB) has been debating whether to release a sensitive report underlining capital requirements for large EU lenders compared to US financial institutions.
regulation, banks, financial services, banking, lending
Mbank has signed an MoU with Meydan Management Services in order to facilitate corporate account opening processes for businesses in the region of the UAE.
Financial API platform Salt Edge has partnered with Innovance Technologies to scale the delivery of Open Banking solutions in the EMEA region.
partnership, Open Banking, Open Banking payments, banking, digital banking
Selfwealth has received a non-binding indicative proposal from AxiCorp Financial Services, as the latter aims to acquire 100% of the shares for USD 0.23 cash per share.
investment, acquisition, banking, financial services, financial institutions
Gate City Bank has partnered with Alkami to offer a complete suite of solutions, including retail and business banking, and digital account opening features.
banking, fintech, digital banking, customise solutions, partnership
Cinkciarz.pl Sp. z o.o., a subsidiary of Conotoxia Holding, has announced its transition to a joint-stock (JSC) company.
banking, online banking, fintech, JSC, banking license
Japan-based startup SmartBank has announced the rise of a USD 26 million funding round, aimed at the development of its personal finance management app.
funding, investment, banking, personal finance management
Neo Financial has announced that it secured USD 258.53 million in its recent funding round, as the company competes with traditional banking institutions.
banking, fintech, partnership, funding, alternative banking
Metro Bank has been fined nearly GBP 17 million by the UK’s financial watchdog FCA for failings in its money-laundering controls over four years.
banking, fraud detection, fraud management, money laundering, financial services, financial institutions
Saudi Arabia-based fintech infrastructure platform Lean Technologies has raised USD 67.5 million in a Series B funding round to scale its Pay-by-Bank and Open Banking offerings.
funding, investment, banking, Open Banking, Open Finance