New York Racing Association extends contract with Alessa to boost its AML capabilities
Racing organisation and gaming facility New York Racing Association (NYRA) has extended its contract with AML compliance solution provider Alessa for sanctions screening, transaction monitoring and regulatory reporting.
Funding Xchange has bagged ?8m in new funding round led by Downing Ventures and...
London-based FinTech Funding Xchange has secured ?8m in a new funding round, leaving the door open for the company to accelerate the development and rollout of new solutions.
Loan discovery and management firm Bags packs up $3m
Bags, a small business loan discovery and management platform, has closed a seed funding round on $3m.
Silicon Valley’s Fabric Cryptography launches with $33m Series A funding
Silicon Valley-based Fabric Cryptography, has announced a boost to its innovative operations with a successful $33m Series A funding round. The round was co-led...
Lydia teams with Cashbee to establish savings accounts offering
French mobile payments company Lydia has partnered with compatriot FinTech Cashbee to add saving accounts to its platform.
Westpac accused of 23 million anti-money laundering and counter-terrorism breaches
One of Australia’s biggest banks could be facing massive fines after the country’s top financial accused it of breaking the law 23 million times.
Tags scores $3.5m in pre-seed raise
Tags, a business that generates instant checkouts points, has landed $3.5m in pre-seed investment.
DNA Payments strengthens leadership team with new CFO appointment
DNA Payments, one of the largest independent, vertically integrated omnichannel payment companies in the UK and EU, has announced a new appointment to its leadership team.
Lab49 raises $20,000 to purchase oxygen concentrators for India-based colleagues
Lab49, a consultancy firm for banks and financial services providers, has completed an employee-led GoFundMe page to help purchase oxygen concentrators for colleagues in India.
The 11 startups picked for the Hartford InsurTech Hub’s latest batch
Hartford InsurTech Hub, which is powered by Startupbootcamp, has revealed the 11 startups to make its newest cohort, making it its largest one to date.