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Nigeria-based fintech Flutterwave has reportedly been cleared of money laundering allegations which were levelled against it by the Assets Recovery Agency (ARA) in Kenya.
fraud detection, online fraud, money laundering, PSP, transaction fraud, payment fraud, regulation, payments , cybercrime, asset recovery, fintech, money transfer, banking
Social impact fintech Salad Money has secured a GBP 40 million debt facility with a US-based credit fund to help unlock loans for NHS and public sector workers.
investment, funding, debt facility, Open Banking, lending, financial inclusion, financial services, P2P lending, credit scoring, fintech, banking
Finland-based fintech company Membrane Finance has launched a fully reserved, EU-regulated stablecoin and payments network.
stablecoin, cryptocurrency, product launch, digital euro, fintech
Venture capital firm Gobi Partners has announced the investment in onboarding Paywatch and pitchIN to its Gobi Superseed II Fund (Gobi SSII Fund).
investment, fintech, ecommerce, online banking, online payments
The European Central Bank has announced the publishment of a new series of statistical indicators that aim to help analyse and manage climate risks in finance.
fintech, ecommerce, online payments, online banking, digital banking
Switzerland-based fintech Klarpay expands its international payment offering with the launch of 13 new currency IBAN accounts.
Klarpay, cross-border payments, cross-border ecommerce, product upgrade, fintech
US-based embedded fintech ASA has created the collaborative banking movement, a form of Open Banking in which banks maintain ownership of customer data in a secure environment.
Open Banking, data sharing, data aggregation, financial data, fintech
Egypt-based fintech ecosystem MNT-Halan has received USD 400 million in funding, of which USD 200 million in equity came from Chimera Abu Dhabi in exchange for 20% of the company.
funding, lending, fintech, investment, equity
UK-based digital bank Zopa has announced it secured a GBP 75 million in funding from existing investors to accelerate growth and explore potential mergers and acquisitions.
funding, banking, digital banking, Unicorn, M&As, expansion, lending, P2P, fintech, investment, financial services
Singapore-based fintech BigPay has introduced upgrades to its transaction categorisation abilities powered by Snowdrop Solutions, a Google Maps and Cloud Premier Partner.
merchants, product upgrade, transaction monitoring, fintech, partnership
ACI Worldwide, a real-time payments software, has announced the expansion of the global reach of its solutions.
expansion, real-time payments, central bank, banks, fintech
UK-based issuer-processor Paymentology has teamed up with cloud-native core banking platform 10x to provide pre-integrated credit and debit card issuing and processing.
payment processing, cloud banking, API, fintech, debit card, credit card
Open Banking, Open Finance, financial data, fintech, banks, payment methods, merchants, startup
UK-based SME financier Iwoca has announced raising EUR 50 million in new financing.
investment, SMEs, SME lending, banking, fintech
Australia-based fintech Novatti has obtained its merchant acquiring licence in New Zealand through its subsidiary, Novatti Acquiring Services.
Acquirer, fintech, Novatti, unified commerce, chargebacks
UK-based fintech Cashflows has been selected by Shawbrook Bank to process a selection of payments.
partnership, fintech, payment processing, ecommerce, mobile payments
Atos, Société Générale, OpenWay, and Thales are among the payment-oriented companies on the list of 120 western brands that have divested from Russia.
banks, payments , payment processing, Russia Ukraine War, fintech
Open Banking, Open Finance, banks, fintech, digitalisation, BaaS
Austria-based trading platform Bitpanda has introduced a new investment-as-a-service offering for banks, fintechs, and other institutions.
investment, product launch, fintech, banks
Fintech beatvest, based in Austria and Germany, has announced securing seed financing of EUR 1.3 million.
investment, financial services, financing , banking, fintech