Company News

FCA probes UK neobank Monzo over potential money laundering breaches

Digital bank Monzo is being investigated by the Financial Conduct Authority (FCA) over potential breaches of financial crime regulations.

Goldman Sachs, Fiserv team to unveil B2B payments facility

US FinTech firm Fiserv and Goldman Sachs have introduced their first product offering from its ongoing strategic partnership.

African neobank Kuda inks $55m at a $500m valuation to take on incumbents

London-based, Nigerian-operating startup Kuda closed a $55m Series B co-led by Valar Ventures and Target Global at a valuation of $500m.

Seedrs surpasses £1bn in total investments on the platform

Crowdfunding platform Seedrs has surpassed £1bn in total investments recorded on the platform.

BehavioSec enhances its technology with industry-first service

Behavioural biometrics and continuous authentication developer BehavioSec has extended its patented technology to provide customers with more advanced behavioural biometrics.

Here are the top 26 CyberTech unicorns you should know about

The list of CyberTech unicorns is continuing to grow rapidly. Over the past 18 months, cybersecurity systems have only become more important, with firms posed with new landscapes and a rise in threats.

YC-backed teen-focused FinTech FamPay partners with Visa to launch personalised doodle cards

After the successful launch of their numberless FamCard, FamPay has launched India’s first Visa Prepaid Card for teenagers with personalized doodles on it.

Card issuing platform for developers Lithic valued at $800m with Stripes-led Series C

NYC-based card issuing platform for developers Lithic raised $60m in Series C funding, making the company a soonicorn.

API-based financial infrastructure provider Prime Trust pulls in $64m Series A

FinTech infrastructure and crypto custody firm Prime Trust is planning a major expansion of its services after a $64m Series A.

Card issuer Slice banks $10m debt funding from Northern Arc Capital

Credit card challenger Slice secured $10m in debt funding from multiple financial institutions like, Northern Arc Capital, Niyogin Fintech Limited, Credit Saison India, and Vivriti Capital to name a few.

News Stories

Asset Reality partners with Taxbit to enhance digital asset seizure and disposal

Asset Reality partners with Taxbit to enhance digital asset seizure and disposal

Asset Reality and Taxbit, two prominent players in the digital asset management and compliance sector, have recently joined forces in a strategic partnership.
Klarna and UATP forge strategic alliance to revolutionize payment options in the $1trn air travel sector

Klarna and UATP forge strategic alliance to revolutionize payment options in the $1trn air...

UATP, renowned for its robust global payment network that facilitates streamlined payment processes, has entered into a strategic alliance with Klarna, a leader in AI-driven global payments.
İşbank and Instabase revolutionise money order processing with AI-driven partnership

İşbank and Instabase revolutionise money order processing with AI-driven partnership

İşbank, Turkey’s largest privately owned bank, has partnered with Instabase, a leader in generative AI solutions.
Wise Platform joins AbbeyCross ABX for enhanced global FX payment connectivity

Wise Platform joins AbbeyCross ABX for enhanced global FX payment connectivity

AbbeyCross and Wise Platform have forged a new partnership to enhance global FX payment systems.
Landesbank Baden-Württemberg (LBBW), Germany’s largest state bank, has selected Fenergo to automate its compliance processes.

LBBW partners with Fenergo to enhance client onboarding and compliance automation

Landesbank Baden-Württemberg (LBBW), Germany’s largest state bank, has selected Fenergo to implement a new cloud-based client onboarding system to enhance its compliance processes.

120,000+ FinTech leaders get exclusive industry stories delivered every week

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution