Found 356 results in 1 second.
TransferGo, a UK-based fintech specializing in global remittances, has secured a USD 10 million growth funding round from investor Taiwania Capital.
fintech, financial services, remittances, funding
Hidir Yildiz, Mergers and Acquisitions Manager at Finance Incorporated Limited (FIL), sheds light on the company's forward-thinking approach to expansion.
mobile payments, EMI licence, ecommerce, cross-border payments, fintech
Global fintech company specialising in payments, Unlimit, has become the lead investor in payment orchestration platform Paytring’s pre-seed funding round.
funding, investment, payments , online payments, mobile payments, digital payments, ecommerce
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
BNY Mellon has announced the expansion of its partnership with alternative credit specialist CIFC, to provide customers with US direct lending capabilities.
partnership, lending, online banking, mobile banking, digital banking, banking, financial services, financial institutions
Portugal-based Ubirider has secured a USD 1.95 million Seed round to fuel the development and expansion of its End-to-End Mobility-as-a-Service platform.
funding, investment, SaaS, fintech, payments
Europe-based B2B fintech platform for SMEs and freelancers Finom has announced that it raised EUR 50 million in a Series B equity funding round.
funding, online banking, IBAN, bank account, mobile banking, investment
Nordic Capital has announced the acquisition of the SaaS cloud-native platform Zafin in order to accelerate its business development and product roadmap.
acquisition, banking, online banking, mobile banking, digital banking, financial services, financial institutions, SaaS
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
A Spanish publication has reported on the Spanish Ministry of Finance’s plans to target cryptocurrencies and NFTs with a new tax reform.
cryptocurrency, regulation, tax evasion , tax bill
Luxembourg-based Centralis Group has integrated Fenergo’s Client Lifecycle Management (CLM) to simplify client and investor onboarding and support its international growth.
digital onboarding, customer experience, regulation, financial services, online security
Branded payment technologies firm Blackhawk Network (BHN) has announced that it entered a definitive agreement to acquire Tango Card.
acquisition, online payments, payments , gift card , customer experience
The European Securities and Markets Authority (ESMA) has published two Consultations Papers on guidelines under Markets in Crypto Assets Regulation.
MiCA, regulation, digital assets, cryptocurrency
The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have announced charges against a HyperFund cryptocurrency fraud scheme.
cryptocurrency, investment, crypto asset, digital currency
Germany-based GFT Technologies has announced its agreement to acquire Colombia-based Sophos Solutions, aiming to solidify its presence in Latin America.
acquisition, digital banking, artificial intelligence, banking, expansion
Switzerland-based digital asset banking group Sygnum has successfully secured over USD 40 million in its ongoing Strategic Growth Round.
funding, investment, expansion, digital assets
Italy-based health and asset management fintech Objectway has announced the acquisition of Canada-based Nest Wealth, a digital wealth solutions provider.
partnership, acquisition, wealth management, expansion, digital platform
UK-based Open Banking standards-based software developer Ozone API has raised GBP 8.5 million in a Series A funding round led by Gresham House Ventures.
investment, funding, Open Banking, Open Finance, Open Banking payments, API
Bitop has announced the launch of Bitop Exchange in Brazil, aiming to enable customers and clients in the region to benefit from its suite of solutions.
expansion, cryptocurrency, crypto, crypto asset, digital assets, virtual asset
US-based financial technology company Pancea Financial has raised USD 24.5 million in a Series B funding round.
funding, fintech, financial services, investment