Articles with tag: financial

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Robinhood raises USD 660 mln in latest funding round

24 Sep 2020 | Payments General

Robinhood, the financial technology startup popularising trading among millennials, has increased its latest funding round from investors to USD 660 million.

Robinhood, funding, startup, financial technology, millennials, fintech

Accelerated Payments reaches EUR 210 mln in funding

24 Sep 2020 | E-invoicing, SCF & E-procurement

SME funding provider Accelerated Payments has reached EUR 210 million worth of invoice financing as it celebrates its third anniversary.  

Accelerated Payments, funding, Europe, SME, SME funding, invoice financing, invoices, fintech, America, Toronto, financial services, entrepreneurs, cash flow, invoice financing service, client portal, payments, SMEs trading, exporters, worldwide invoicing

Mobey Forum forms Payment Expert Group to boost future digital financial services

23 Sep 2020 | Payments General

Finland-based banking and fintech association Mobey Forum has launched the Payments Expert Group that will analyse the strategic options for banks in the payments landscape. 

Mobey Forum, Payments Expert Group, digital bank, online banking, banking and fintech, financial technology, Finland, Europe, business strategy, consultancy

Yandex agrees on USD 5.5 billion deal for Russian challenger Tinkoff Bank

23 Sep 2020 | Online & Mobile Banking

Russia-based fintech Yandex has agreed on a USD 5.5 bln deal to acquire online bank Tinkoff.

Yandex, Tinkoff, challenger bank, banking, online bank, digital bank, fintech, financial technology, mergers and acquisitions, acquisition, Russian Federation, Russia

ClearBank, Tide partner to grant GBP 25 mln to SMEs

23 Sep 2020 | Payments General

Cloud-native clearing bank ClearBank and UK-based business banking platform Tide have been awarded GBP 25 million to help UK-based SMEs grow after the coronavirus pandemic.

ClearBank, Tide, SMEs, UK, United Kingdom, grant, award, clearing bank, business banking platform, coronavirus, pandemic, financial support, Brexit, government, digital services, open banking, funding, debt, equity, digital payments, business development

Goldman Sachs, Volante roll out cloud-based digital transaction banking

23 Sep 2020 | Online & Mobile Banking

US-based cloud payments and financial messaging service provider Volante Technologies and Goldman Sachs have announced a digital transaction banking service built entirely from scratch in the cloud.

Goldman Sachs, Volante, cloud-based, digital transaction banking, Volante Technologies, cloud payments, financial messaging, payments technology, platform, Goldman Sachs Transaction Banking Platform, banks, corporate clients, partners, API, analytics, liquidity management, virtual accounts, VolPay, domestic payments, international payments, FX, ACH, SWIFT, cross-border payments

Trust Payments, Wakanda Messenger partner to empower Africans around the world

22 Sep 2020 | Online Payments

Trust Payments has partnered with social network, messaging and ecommerce startup Wakanda Messenger to provide the payments element for their online marketplace and money remittance service.

Trust Payments, ecommerce, Wakanda Messenger, online marketplace, money remittance, Africa, financial inclusion, unemployment, KYC, AML, PSD2, GDPR

Worldline, Unwire partner for public transport transformation

22 Sep 2020 | Payments General

France-based PSP Worldline has partnered with Denmark-based fintech Unwire to accelerate innovative digital payment technology in transportation. 

Worldline, Unwire, public transport, transportation, digital payments, PSP, France, Denmark, Europe, fintech, digital payment technology, Mobility as a Service, Maas, UK, Ireland, payment systems, financial institutions, merchants, mobile platforms, app, smartphones

TrueLayer secures USD 25 mln in Series C round

21 Sep 2020 | Online & Mobile Banking

Financial infrastructure provider TrueLayer has announced it has secured an additional USD 25 million in funding, under its Series C.

TrueLayer, funding, financial infrastructure, Anthemis, Connect Ventures, Northzone, Temasek, UK, United Kingdom, payment institution, FCA, Financial Conduct Authority, account information, payment initiation, open banking, PSD2, France Italy Spain, Revolut, Nutmeg, Freetrade

OBE, Moneyhub, Streeva partner for charity donations initiative

18 Sep 2020 | Online & Mobile Banking

Open Banking Excellence (OBE) has partnered with payment API provider Moneyhub and Streeva, a gift aid company for a charity-driven initiative.

OBE, Moneyhub, Streeva, charity donations, initiative, payments, API, payment API, open banking, fintech, QR code, bank account, gift aid, coronavirus, MyBnk, financial education, SSAFA, EACH, Bristol Inclusive Thrill Seekers, UK, United Kingdom, smartphone, donations

Paymentology, Thought Machine to create model digital bank platform

18 Sep 2020 | Online & Mobile Banking

UK-based cloud-native payment processor Paymentology has announced it is partnering with digital banking platform Thought Machine.

Paymentology, Thought Machine, MOX Bank, partnership, digital banking, online banking platform, fintech, Vault, financial technology, UK, United Kingdom, Europe

Moneyfarm uses open banking for 20 percent of transfers

17 Sep 2020 | Online & Mobile Banking

Digital wealth manager Moneyfarm has stated that 1 in 5 of its customers’ financial transfers are being used via open banking provider Yapily, following a partnership between the companies.

Moneyfarm, open banking, financial transfers, Yapily, Europe, UK, Italy, digital wealth manager, open banking platform, open banking integration, banks, withdrawals, investment portfolios, bank accounts, card payments

Meniga signs partnership with Nexi Open

15 Sep 2020 | Online & Mobile Banking

Nexi, the Italian PayTech in digital payments, has signed a partnership with Meniga, the fintech in the development of personal & business financial management solutions.

Meniga, Nexi Open, personal financial management, transaction aggregation, Business Financial Manager, small businesses

Moneyhub announces strategic partnership with SEI

15 Sep 2020 | Payments General

Moneyhub Enterprise, the Open Finance data and intelligence platform, has announced a strategic partnership with SEI, a global provider of investment processing, management and operations solutions.

Moneyhub, partnership, SEI, financial wellbeing, finances, pensions, finance management

Paragon Bank to adopt TruNarrative RegTech platform for bounce-back loans initiative

15 Sep 2020 | Digital Identity, Security & Online Fraud

Paragon Bank has selected regtech company, TruNarrative, for business onboarding and automated due diligence technology services.

API, TruNarrative, automated customer onboarding, financial crime prevention, fraud, money laundering detection, ID and biometric verification, multi-bureau eKYC, eKYB, PEPs and Sanctions, anomaly detection, Paragon Bank

US fintech Finzly announces updates to Payment Galaxy payments hub

15 Sep 2020 | Online & Mobile Banking

US-based provider of banking applications for FX and trade finance Finzly has released its latest developments for payment hub Payment Galaxy.

Payment Galaxy, Finzly, partnership, fintech, financial technology, online banking, mobile banking, real-time payments, Fedwire, ACH, open APIs, payment processing for-benefit-of, interoperable payment hub, US, United States

Citi, JP Morgan, and State Street invest in fintech Capitolis

11 Sep 2020 | Payments General

JP Morgan, Citigroup, and State Street have invested USD 11 million in Capitolis, a US-based technology startup that seeks to help banks use capital more efficiently, according to Reuters.

Citi, JP Morgan, State Street, Spark Capital, Index Ventures, Sequoia Capital, Capitolis, fintech, startup, Reuters, US, United States, banks, capital, software, capital markets, liquidity, financial institutions, trading, financial crisis, risky trades, capital banks, residual trades, derivatives portfolios, investors

eToro rolls out GoodDollar to deliver Universal Basic Income

11 Sep 2020 | Cryptocurrencies

E-trading brokerage eToro has launched a corporate social responsibility initiative GoodDollar (G$), aiming to bring Basic Income to the mainstream, delivered on the blockchain, according to Forbes.

eToro, GoodDollar, Universal Basic Income, UBI, Basic Income, blockchain, G$, coin, digital currency, CARES Act, financial stimulus, United States

EU Commission advised to establish a single rulebook on fighting money laundering and terrorist financing

11 Sep 2020 | Digital Identity, Security & Online Fraud

The European Banking Authority (EBA) has published its response to a European Commission’s call for advice on how to strengthen the EU legal framework on anti-money laundering and countering the financing of terrorism (AML/CFT).

anti-money laundering, financing of terrorism, AML, CFT, EBA, EU, financial services, EC, risk management

Paysend expands into US market with central payments partnership

11 Sep 2020 | Payments General

UK-based Paysend, has announced that its globally recognised money transfer service is available for American consumers, providing an alternative solution for cross-border transactions.

cross-border transactions, money transfer, remittances, payments, financial inclusion, US, Paysend