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Singapore-based neobanking startup StashFin has raised USD 70 million in equity funding led by Uncorrelated Ventures and around USD 200 million in debt through Fasanara Capital, with participation from Abstract Ventures.
neobanks, startup, funding, expansion, data
Abu Dhabi Islamic Bank (ADIB) has launched its first application programming interface (API) developer portal.
product launch, Open Banking, API, fintech, data
Enfuce has chosen Konsentus Verify to protect its customers from unauthorised or fraudulent third parties gaining access to account data and funds.
partnership, Open Banking, fraud prevention, data, compliance
The Open Identity Exchange (OIX) and Trust over IP Foundation (ToIP) have aligned to forge a faster and more secure route to a shared and trusted digital future.
partnership, transactions , risk management, data, fraud management
Peter Theunis, Head of Payments EMEA, Endava reveals more about Endava’s payment capabilities, and how can merchants up their game using customer data.
financial services, merchant, Acquirer, ecommerce, SaaS, data
Nasir Ahmed, SWIFT Head of UK and Ireland, discusses recent developments on ISO 20022, release plans, and the challenges and opportunities faced by banks and financial institutions when embarking on this migration.
ISO 20022, banks, financial institutions, transactions , data, payments , cross-border payments, risk management, compliance, SWIFT
Regtech provider Know Your Customer has announced its new product that will let its users access, review, and download company data and official incorporation documents from 123 countries worldwide.
KYC, product launch, regtech, data, financial institutions
Equifax, a UK-based credit reference agency, has partnered with fintech Paylink Solutions to automate its digital affordability solution using Open Banking data and APIs.
partnership, Open Banking, fintech, data, API
Middesk, a US-based identity platform automating business verification and underwriting decisions, has raised USD 57 million in a Series B round.
funding, identity verification, digital identity, digital onboarding, data
Scroll Finance, a fintech providing smart financing solutions to homeowners, has announced that Modulr, an embedded payments platform, will power its underlying payments infrastructure.
partnership, fintech, embedded finance, data, payments
Open Banking provider Yolt has announced a new collaboration with lending platform October to help speed up its loan application processes.
partnership, Open Banking, SMEs, data, banks
Phoenix Payments has announced it will use Inventi STI Connector to streamline regulatory reporting to the Lithuanian State Tax Inspectorate.
payments , partnership, regulation, data, compliance
All over the world, governments introduce mandatory e-invoicing to patch the tax gap. Here are best practices for entrepreneurs on how to be ready for the new regulations.
e-invoicing, regulation, supply chain finance, compliance, SMEs, ERP, API, digitalisation, payments , data
Acronis, a cyber protection provider, has debuted a new Advanced Data Loss Prevention (DLP) pack for Acronis Cyber Protect Cloud, a solution that shields managed service providers (MSPs) and businesses from data leakage.
product launch, data, cybersecurity, cloud, fraud prevention
Europol has supplied European data from the SWIFT financial transaction system to the US Treasury Department, ending up with the CIA.
data, SWIFT, financial data, transactions , data breaches
Yolt, a UK-based Open Banking provider, has partnered with Creditsafe, a multinational business intelligence provider.
partnership, Open Banking, cash flow, data, banking license
Embedded finance experiences platform Railsbank has changed its name to Railsr and launched a rewards offering.
rebranding, banks, fintech, embedded finance, data
Google has banned the training of AI systems that can be used to generate deepfakes on its Google Colaboratory (Colab) platform.
deep fake, artificial intelligence, machine learning, data, digitalisation
DNA, a Finland-based telecommunications company, has launched DNA Digiturva, a security service designed in collaboration with F-Secure.
product launch, partnership, data, identity theft, digital identity
ClaimShare, a Netherlands-based anti-fraud data sharing solution, has announced it supports the detection of possibly fraudulent third parties in potential duplicate claims fraud.
fraud management, fraud prevention, data, artificial intelligence, distributed ledger technology