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Switzerland-based Temenos has announced that Multifonds has extended its relationship with Citi Securities Services.
partnership, SaaS, investment, trade finance
Wise Platform and T2P have announced their partnership aimed at improving the efficiency and transparency of international money transfers in Thailand.
partnership, cross-border payments, money transfer, payments , fintech
Russia-based online bank Tinkoff has announced its plans to issue up to 130 million additional shares in order to fund a deal to integrate Rosbank into its structure.
banking, mobile banking, digital banking, online banking, financial services, financial institutions
Digital investment platform Mnaara has expanded in the region of the UK to provide access to private market investments for Shariah-conscious investors.
expansion, product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Turkey-based retail investing startup Midas has raised USD 45 million in a Series A funding round led by Portage.
funding, investment, cryptocurrency, expansion, fintech
Lithuania-based fintech Paysera has incorporated in its app the ability to directly invest in crowdfunded real estate rental projects on the InRento platform.
investment, partnership, fintech, super app, product upgrade
HSBC has reached an agreement to sell its banking operations in Argentina to Grupo Financiero Galicia.
acquisition, banks, transactions , financial services
Norway-based Open Banking provider Neonomics has entered a collaboration with Endavu aiming to simplify the funding of investment accounts for the latter’s users.
partnership, digital banking, Open Banking, investment, account-to-account payment, financial services
Malaysia-based fintech startup FinDoc has disclosed a strategic collaboration with credit reporting agency CTOS Data Systems.
partnership, fintech, identity verification, artificial intelligence
UK-based fintech Paysend has chosen Currencycloud to boost its FX and treasury capabilities, becoming a key partner for cross-border money movement.
remittance, money transfer, FX , expansion, digital wallet
Brazil-based fintech Koin has secured a USD 7.21 investment to finance customer credit operations.
instalment payments, PIX, expansion, startup, digital wallet
HSBC has launched its Venture Debt offering in Singapore and a USD 1 billion investment in the ASEAN Growth Fund to scale up digital platform businesses in the region.
product launch, investment, funding, banking, online banking, digital banking, mobile banking, financial services, financial institutions
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
UK-based regulatory compliance platform Global Screening Services (GSS) has announced that it secured USD 47 million in a Series A2 funding round.
investment, funding, financial institutions, compliance, regulation
Czech Republic-based fintech company Flowpay has announced that it secured EUR 2.1 million in a seed round, being backed by Techstars and several other investors.
SMEs, SME lending, investment, financial services, expansion, artificial intelligence, embedded finance
Thredd, a payments processor, has declared its entry into the US debit and prepaid card issuing market in collaboration with B4B Payments.
expansion, partnership, payment processing, debit card, prepaid card
Digital bank Monzo has engaged in advanced talks to sell a USD 50 million stake to Singapore’s Government Investment Corporation.
funding, digital banking, acquisition, fintech, neobanks
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
Canada-based Teachers’ Venture Growth has invested USD 80 million in Perfios, an Indian fintech that provides real-time credit underwriting solutions to financial institutions.
startup, investment, fintech, risk management, fraud detection
Digital Asset has completed a test of its Canton Network, with the participation of like Goldman Sachs, BNY Mellon, DRW, Oliver Wyman, and Paxos.
Bitcoin, blockchain, crypto, digital assets, tokenization