Transaction Monitoring

Deutsche Bank bolsters Asia presence with Singapore ESG centre

Deutsche Bank has revealed it is establishing an environmental, social and governance (ESG) Centre of Excellence (COE) in Singapore.

BNPL firm Sunbit secures unicorn status following $130m Series D

California-headquartered buy now, pay later (BNPL) company Sunbit has achieved unicorn status after a $130m Series D brought its value up to $1.1bn.

Planet launches integrated digital payments service across Europe

Irish payments company Planet has introduced an integrated digital payments service for multinational companies across Europe.

DailyPay eyes market expansion following $500m capital raise

US firm Daily Pay has netted $500m in raised capital following a $175m Series D and $325m credit capital raise.

Chinese associations call for crypto crackdown citing safety concerns

Three Chinese associations have called for a complete ban on financial institutions and payment firms providing cryptocurrency services to customers.

ECB warns banks instant payment levies are hindering uptake

The European Central Bank (ECB) has issued a warning to banks that charges levied for instant payments are proving a barrier to uptake.

Extend achieves unicorn status following $260m Series C

US product protection startup Extend has raised $260m from a Series C round that has brought its overall valuation to $1.6bn.

Stake eyes European expansion following $30m funding round

Australian retail brokerage platform Stake has raised $30m from a new funding round led by Tiger Global.

Temenos strengthens money transfer capabilities with Wise alliance

Swiss banking technology firm Temenos will be able to offer money transfers on its platform following an agreement with FinTech juggernaut Wise.

Clair partners with MetaBank, Galileo to expand user accessibility

US FinTech Clair has partnered with sponsor bank MetaBank and payments processor Galileo to bolster user accessibility on its platform.

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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