Transaction Monitoring

Affirm spin-off Resolve bags $60m to bolster B2B billing offering

US PayTech Resolve has raised $60m in funding to expand its embedded billing platform for business-to-business (B2B) companies.

Hydr unveils invoice finance platform to aid SMEs with cash flow

UK FinTech startup Hydr has launched an invoice finance platform focused on tackling ‘poor payment culture’ among SMEs.

UK finance sector ninth biggest CO2 emitter in the world, report finds

A Greenpeace-led report has found UK banks and assets managers were responsible for 805m tonnes of CO2 in 2019 – making it the ninth largest carbon emitter worldwide.

Solidus Labs snags $20m to combat crypto market manipulation

Solidus Labs, which makes market surveillance tools to flag manipulation across cryptocurrency trading platforms, has raised $20m.

NatWest lets customers set transfer limits to reduce payment scam damage

NatWest is now allowing customers to establish their own daily digital bank transfer limits to reduce the impact caused by authorised push payment (APP) scams.

Zip strengthens grip on BNPL market with Twisto, Spotii acquisitions

Australian buy now, pay later (BNPL) company Zip will expand into Europe and the Middle with the purchases of BNPL competitors Twisto and Spotii.

Contactless payment market anticipates soaring growth into 2025

A study has found the mobile contactless payment market is expected to grow by 24% in 2021 to around $2.489trn.

Polaris expands digital footprint with new online banking platform

Nigeran bank Polaris has boosted its digital presence with the launch of VULTe, its new digital bank.

US trade report highlights challenges for bolstering financial inclusion

A new report by six US trade groups has underlined the obstacles and solutions for boosting financial inclusion and access across the US.

EBA publishes findings of EU-wide bank climate risk exercise

The European Banking Authority (EBA) has published the findings from its first EU-wide pilot exercise on banks’ exposures to climate risk.

News Stories

CIBC backs Sayari with $40m to boost global commercial risk intelligence operations

CIBC backs Sayari with $40m to boost global commercial risk intelligence operations

Sayari, a counterparty and supply chain risk intelligence platform, has been granted an undrawn $40m revolving credit facility by CIBC Innovation Banking.
Key Carbon secures funding from Marex to bolster clean energy initiatives in Africa

Key Carbon secures funding from Marex to bolster clean energy initiatives in Africa

Key Carbon, a permanent capital vehicle dedicated to building a diverse portfolio of high-integrity carbon credit streams and royalties, has announced a strategic partnership with Marex Group.
The rising value of SDG-linked carbon credits in market pricing

The rising value of SDG-linked carbon credits in market pricing

New findings from BeZero Carbon, a leading global carbon ratings agency, underscore a burgeoning trend in the carbon market: credits linked to the United...
Wealth managers struggle to meet clients’ technology expectations

Wealth managers struggle to meet clients’ technology expectations

Investors are increasingly likely to move away from wealth managers who fail to implement modern technological solutions.
Klarna’s buy now pay later lands on Adyen’s payment terminals globally

Klarna’s buy now pay later lands on Adyen’s payment terminals globally

Klarna, the AI-powered global payments network and shopping assistant, has partnered with Adyen to launch flexible payment methods on physical payment terminals across Europe,...

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