Company News

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.
Bags

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.
Fabric

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

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, one of the largest independent, vertically integrated omnichannel payment companies in the UK and EU, has announced a new appointment to its leadership team.

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.

News Stories

AuthenticID's new Smart ReAuth battles identity fraud

AuthenticID’s new Smart ReAuth battles identity fraud

AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.
Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup, a prominent UK business account and financial app, has joined forces with the accountancy service Sleek to roll out a new tax solution aimed at limited company owners.
Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox device

Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox...

Pine Labs and Visa have partnered to launch the Pine Labs Mini, a versatile payment device aimed at boosting digital payments in Bharat.
The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.

Almost $750m raised on solid week for FinTech funding

The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.
Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

JCB International Indonesia, a subsidiary of the global payment brand JCB International Co., and Indonesian financial giant PT Bank Permata have collaborated to introduce the Permata JCB Ultimate Card.

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