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Tickmill Ltd has announced that it is optimising onboarding by using Sumsub's verification technology, simplifying access for new traders to international markets.
fraud management, fraud detection, partnership, digital banking, online fraud
NuMark Credit Union has announced its partnership with Alkami in order to optimise its online and mobile banking experience for both retail and business members.
partnership, banking, digital banking, financial services
Pinwheel, a fintech firm specialising in frictionless account activation and engagement products, has announced a strategic integration with Q2’s Digital Banking Platform.
partnership, banks, fintech, digital banking, financial institutions
TBC Uzbekistan, a digital banking ecosystem in Central Asia, has launched a lending product for SMEs and individual enterprises.
SMEs, lending, digital banking, product launch, financial services
Salsa has obtained USD 20M in a Series A funding round, aiming to make payroll easier to build, operate and for businesses to work with.
banking, fintech, funds, digital banking, API
Mexican lender Banorte has announced its decision to scrap or fuse unprofitable digital bank solution Bineo, as part of its strategy to cut costs and simplify operations.
banking, digital banking, financial services, financial institutions
SumUp has conducted a study in the UK regarding consumer opinion about banking, suggesting that 79% of Londoners are open to giving up on traditional banks for digital options.
data, report, survey, study, digital banking
Grupo Financiero Banorte, a Mexican bank, has signed an agreement to acquire full ownership of the business behind RappiCard, a credit card with no annual fee.
partnership, acquisition, banks, credit card, digital banking
Cloud-native core banking platform 10x Banking has announced the launch of a suite of new AI capabilities integrated into its meta core.
product launch, online banking, digital banking, artificial intelligence, generative AI
The Bank of Thailand (BOT) has authorised three consortia to develop virtual banks in Thailand, intending to launch in 2026.
partnership, digital banking, online banking, mobile banking, financial services, financial inclusion
Netherlands-based neobank bunq has announced that it filed for a broker-dealer licence, with the move being part of its two-phase strategy to enter the US market.
banking license, fintech, digital banking, mobile banking, financial services
BKN301 Group, a UK-based provider of digital payments and BaaS solutions, has obtained EUR 21.5 million in a Series B funding round, aiming to leverage the capital to support international expansion.
funding, investment, BaaS, digital banking, financial services
GXS Bank has announced that it obtained regulatory approval to move forward with the acquisition of Validus Capital, the Singapore subsidiary of Validus Group.
acquisition, fintech, digital banking, SMEs, lending, SME lending
US-based financial institution Signature Bank has announced that it selected Q2 to offer an optimal digital banking experience for commercial and retail customers.
partnership, digital banking, online banking, customer experience, retail banking
Global financial super app Revolut has announced its plans to expand its services in Belgium by allowing users to open bank accounts in the region from May 2025.
bank account, digital banking, online banking, financial services, neobanks
Revolut has received a fine of EUR 3.5 million from Lithuania’s central bank for deficiencies in its anti-money laundering (AML) procedures.
AML, fraud prevention, digital banking, fintech
US-based payment processing company Stripe has announced that its application for a Merchant Acquirer Limited Purpose Bank (MALPB) charter was accepted by the state of Georgia’s Department of Banking and Finance.
fintech, transactions , banking, digital banking, financial services
Fintech company Block has announced its plans to provide its Cash App solution as a banking option for US consumers.
banking, digital banking, fintech, lending, financial services
Financial platform Airwallex has mapped out plans to pursue banking licences in the UK and US, with the company aiming to scale its operations into lending.
banking license, expansion, fintech, digital banking, financial services
The Church of Greece has prepared to apply for a banking licence, aiming to open its own digital bank within the coming months.
digital banking, banks, banking license, financial services, product launch