Transaction Monitoring

Temenos, Taurus join forces to bolster digital asset access for banks

Swiss banking technology firm Temenos has partnered with digital asset platform Taurus to integrate the latter’s digital asset infrastructure into Temenos’ platform.

Tink bolsters open banking offering with FinTecSystems purchase

Swedish open banking startup Tink is set to acquire German firm FinTecSystems for an undisclosed amount.

HKMA underlines next steps in Open API Framework introduction

The Hong Kong Monetary Authority (HKMA) has revealed its implementation plan for the third and fourth phases of its Open API Framework.

Leading US banks to pilot low credit score credit scheme

Some of the biggest US banks have signed up for a government-supported pilot program aimed at using alternative data to provide credit for people with low or no credit score.

Stripe acquires fraud prevention expertise with Bouncer purchase

Payments juggernaut Stripe has acquired card authentication technology company Bouncer for an undisclosed amount.

Marqueta, Swissquote partner to offer new app-based card program

US card issuing platform Marqueta has partnered with Swissquote to provide an app-based card program that offers banking and investing services in a single space.

FinTech startup Nuula launches beta app in the US

Canadian FinTech company Nuula has introduced its beta mobile app with a mission to ‘help small businesses succeed’.

Huobi introduces VC subsidiary with $100m backing

Seychelles-based blockchain technology firm Huobi Group has launched a subsidiary aimed at growing its venture investment portfolio.

Home value app Plunk closes $6.5m seed round

Seattle-based financial services company Plunk has concluded a $6.5m seed round led by Unlock Venture Partners. The round also included participation from Sony Innovation...

FinScience, TietoEVRY partner to provide ESG scoring through investment platform

Users of TietoEVRY’s WealthMapper platform will now be able to see Environmental, Social and Governance (ESG) scores across their investment portfolios.

News Stories

GCBC launches digital platform to empower EMDEs with climate finance

The Global Capacity Building Coalition, a pivotal player in climate finance, has introduced its latest innovation, the Digital Platform.

Rising relevance of ESG: 64% of asset owners shift focus to environmental impact

A significant shift in investment priorities has been noted among global asset owners, with environmental factors increasingly coming to the fore. According to ESG...

InDebted bags $60m to enhance debt collection with AI and machine learning

InDebted, an Australian-founded global FinTech, announced today the successful completion of a $60m Series C funding round.

eToro bolsters investment portfolio with strategic acquisition of Spaceship

eToro, the global trading and investing platform, has announced the acquisition of the Australian investing app Spaceship, valued at up to $80m AUD.

Streamlining compliance: Best practices for anti-bribery measures in banking

Banks are increasingly turning to third-party relationships to tap into new technologies, services, and markets.

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