A Texan man charged with over $5m of Covid-19 relief fund fraud
A man from Texas has been charged under allegations of filing bank loan applications fraudulently seeking over $5m.
National Australia Bank taps EedenBull to use its payments tracking service
National Australia Bank (NAB) has inked a five-year agreement to bring EedenBull's payment and spend management platform to the bank’s customer base of SMEs.
Integral Ad Science acquires Amino Payments
Digital ad verification company Integral Ad Science has acquired Amino Payments, a programmatic advertising transparency provider.
InsurTech welcomes Supreme Court ruling on Covid-19 cases
The UK Supreme Court has ruled that policyholders should have their coronavirus losses covered by insurers and the InsurTech industry is welcoming the decision.
Tide is preparing for a launch in India
London-based startup Tide is apparently about to join the smattering of other FinTechs expanding into India.
Tier1 Financial Solutions acquires financial crime prevention company Alessa
Client relationship management solution developer Tier1 Financial Solutions has acquired compliance and financial crime prevention company Alessa.
RegTech comapny Konsentus acquires Open Banking Europe S.A.S.
Konsentus, an Identity and regulatory checking service provider, has completed the acquisition of Open Banking Europe S.A.S. from PRETA.
Monzo and Starling Bank lead service quality league
Challenger banks Monzo and Starling Bank led the list that provided the best service among the UK's 19 largest personal account providers, according to new research from British regulators.
The 38 FinTech funding rounds raised last week highlight the success of payments companies...
While the payments industry has reason to celebrate, last week also proved a boon for 38 FinTech companies closing investment rounds. The FinTech industry returned...
HMRC publishes list of companies fined over $23.8m in total for breaching money laundering...
HM Revenue and Customs has named and shamed businesses that have been fined a total of more than £23.8m for breaking money laundering laws.
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