Banking Infrastructure

Receeve said to raise €4m in funding

Digital debt servicing platform Receeve has reportedly collected €4m in a funding round from Mangrove Capital Partners and Speedinvest.

Property financing company Arbuthnot Specialist Finance taps nCino for its banking solutions

Banking infrastructure developer nCino has added another huge name to its list of clients: Arbuthnot Specialist Finance, the short-term property finance arm of Arbuthnot Latham.

Thailand-based Lightnet closes Series A round on $31.2m

Lightnet, a financial network supporting payments and remittances, has closed its Series A round on $31.2m.

Digital banking solution Alkami Technology closes $140m in funding

Cloud-based digital banking solutions provider Alkami Technology has scored $140m in a funding round led by D1 Capital Partners.

Pollinate closes £70m investment alongside partnership with NAB

Pollinate, which hopes to transform merchant acquiring for small and medium-sized businesses in Australia, has closed its funding round on £70m.

CloudMargin collects $15m in its Series B to support US and Asia growth

CloudMargin, a provider of collateral and margin management tools, has collected $15m in its Series B round.

Tech Nation names the 31 UK FinTechs in its new accelerator

Tech Nation has named the 31 UK-based FinTech startups it has welcomed into it latest accelerator programme.

Brazil-based Zoop secures $10.9m in its funding round

Zoop, a Brazilian B2B FinTech services provider, has secured BRL $60m ($10.9m) in a funding round to support the rollout of new services.

Seeqc scores $22.4m in its Series A led by EQT

Seeqc, a digital quantum computing company, has scored $22.4m in its Series A round, which was led by EQT Ventures.

Swan said to close €5m seed funding round

France-based Swan, a banking-as-a-service provider, has reportedly raised €5m in its seed funding round.

News Stories

security

Evolving strategies in transaction monitoring for enhanced financial security

Risk-based transaction monitoring represents a proactive method aimed at detecting financial crimes by closely analysing financial transactions to unearth potentially fraudulent patterns or signs of money laundering.
The role of AI in transforming KYB processes for AML professionals

The role of AI in transforming KYB processes for AML professionals

In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.

Morgan Stanley Expansion Capital partners with Sokin to transform payments

Morgan Stanley Expansion Capital has acquired a stake in Sokin, a UK-based payments business specialising in international transactions. Sokin, established in 2019, is noted...

OIX urges UK government to enhance digital ID strategy for global leadership

The Open Identity Exchange (OIX) has recently put forward a call for the UK government to establish a robust, long-term strategy for digital ID,...

FCA implements new cash access rules to support 3m cash users

In an effort to ensure sustained access to cash, the FCA has introduced a set of new regulations aimed at banks and building societies.

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