Two-thirds of European firms feel let down by banking provider during pandemic

A survey by Parliament Street Think Tank has found up to 66% of SMEs feel they have been let down by their banking provider during the Covid-19 crisis.

People Bank of China set to begin green finance evaluation of major banks

The People Bank of China (PBOC) has revealed it will begin quarterly assessments of the green finance performance of 24 major Chinese banks starting 1 July this year.

Lending Club hires new CFO to lead through turbulent times

Lending Club has brought in its new CFO. Thomas Casey is joining the wavering peer-to-peer lending company following the departure of Carrie Dolan.

CoreChain reels in $1.25m pre-seed to expand network offering

Business-to-business (B2B) payments network CoreChain Technologies has secured $1.25m from a pre-seed funding round.

Anna Ewing joins RIMES’ board of directors

RegTech company RIMES has appointed former Nasdaq CIO Anna Ewing to its board of directors as a non-executive director.
Davies

ComplyAdvantage appoints Davies new head of regulatory affairs

ComplyAdvantage has appointed financial crime risk management veteran Andrew Davies as the company’s first head of regulatory affairs.

Veriff, Monese partner to offer secure digital banking services to Europe

Estonian identity verification firm Veriff has teamed with mobile money app Monese to provide strengthened and secure digital banking services to European consumers.

Lloyds Bank looks to hire head of FinTech discovery

Lloyds Bank is looking for fresh talent to improve its digital strategy with a job posting for a new head of fintech discovery at the banking group.

InsurTech Jerry eyes accelerated app development following $75m Series C

Car insurance shopper Jerry has closed a $75m Series C funding round led by Goodwater Capital at a $450m valuation.

UK Chancellor examines case for new Britcoin digital currency

UK Chancellor of the Exchequer Rishi Sunak has told the Bank of England (BOE) to look at the case for a potential Britcoin or central-bank-backed digital currency.

News Stories

Medius unveils innovative Fraud & Risk Detection platform

Medius unveils innovative Fraud & Risk Detection platform

Medius, recognised as a formidable player in providing AP Automation and comprehensive Spend Management solutions, today announced the launch of their new product, Fraud & Risk Detection, aimed at ensuring businesses preemptively counteract fraud and maintain robust control and visibility throughout the invoice to pay lifecycle.
Resistant AI and Instabase join forces for enhanced fraud detection

Resistant AI and Instabase join forces for enhanced fraud detection

Resistant AI and Instabase have unveiled a strategic partnership, offering an amalgamation of expertise in the realms of financial crime prevention and unstructured data automation, respectively.
Sonovate Leverages Xero Certification

Sonovate leverages Xero certification to enhance FinTech solutions

Sonovate, a financial technology service provider catering specifically to recruitment businesses, consultancies, and online freelancer platforms, has recently marked a significant milestone by securing a certification from Xero, a renowned player in the realm of cloud accounting software.
Established on 8 August 1967, the Association of Southeast Asian Nations (ASEAN) is a regional intergovernmental organisation consisting of ten countries in Southeast Asia. With the overarching goal of promoting political and economic cooperation and regional stability, ASEAN has been instrumental in fostering collaboration and integration among its member states.

ASEAN’s influence on the Philippines’ AML approaches

Established on 8 August 1967, the Association of Southeast Asian Nations (ASEAN) is a regional intergovernmental organisation consisting of ten countries in Southeast Asia. With the overarching goal of promoting political and economic cooperation and regional stability, ASEAN has been instrumental in fostering collaboration and integration among its member states.
Perk Labs raises CAD$471k, fortifying its payment and ordering technology offerings

Perk Labs raises CAD$471k, fortifying its payment and ordering technology offerings

Perk Labs Inc., a company specialising in ordering and payment technology, recently declared the successful closure of a non-brokered private placement of units and convertible debentures, cementing a promising financial stride for the technology firm.

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