Transaction Monitoring

Saudi Payments teams with IBM, Mastercard to launch instant payment system

Saudi Arabia’s only financial payments company Saudi Payments (SP) has introduced ‘sarie’ – an instant payments system – in collaboration with IBM and Mastercard.

WeWork expands financial flexibility through cryptocurrency collaboration

UK flexible space provider WeWork has revealed it will begin accepting payment in select cryptocurrencies after entering a partnership with BitPay and Coinbase.

UK bank 3S Money raises £3m to boost hiring, business expansion

UK banking platform 3S Money has raised £3m from a Series B funding round and has hit a £40m valuation.

PensionBee makes London Stock Exchange debut with £365m IPO

UK fintech PensionBee has debuted on the London Stock Exchange (LSE) with its shares priced at 165p per share.

Dispersion Holdings eye AQSE market floatation

DeFi enterprise Dispersion Holdings is planning to apple for admission of its shares to trading on the Access segment of Aquis Stock Exchange Growth Market (AQSE) in London.

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.

Nelo snares $3m to expand ‘buy now, pay later’ market in Mexico

Mexico City-based firm Nelo has raised $3 million from a seed funding round to expand the use of the buy now pay later platform...

Goldman Sachs empowers Starling Bank with £50m injection

Goldman Sachs’ Growth Equity has invested £50m into the UK’s leading digital bank Starling.

Nexi, Fiskl collaborate to bolster open banking services

FinTech mobile platform Fiskl has partnered with PayTech leader Nexi to bolster the latter’s open banking offering.

JP Morgan taps blockchain for improving money transfers

Investment bank and financial services juggernaut JP Morgan has revealed it is using blockchain technology to improve money transfers between banks globally.

News Stories

How Theta Lake is revolutionising compliance search with unified search, discovery, and replay

How Theta Lake is revolutionising compliance search with unified search, discovery, and replay

Responding to governance events such as audits, investigations, and e-discovery has become increasingly complex with the adoption of unified communications and collaboration (UCC) technologies.
Pouch Insurance unleashes multilingual AI tool

Pouch Insurance unleashes multilingual AI tool

Pouch Insurance, leveraging the capabilities of the INSTANDA no-code insurance platform, has introduced a pioneering AI assistant named 'Goodie'.
Athena Secures AU$25m Series B to transform home ownership in Australia

Athena Secures AU$25m Series B to transform home ownership in Australia

Athena, a fintech company, has successfully secured AU$25m in a Series B funding round.
Lendistry secures $5m from City National Bank to empower underserved California entrepreneurs

Lendistry secures $5m from City National Bank to empower underserved California entrepreneurs

City National Bank, a major financial institution, has announced a strategic $5m impact investment in Lendistry, a minority-led fintech firm.
Pagaya upsizes exchangeable senior notes offering to $140m

Pagaya upsizes exchangeable senior notes offering to $140m

Pagaya Technologies, a global FinTech firm known for its AI-driven product solutions, announced today that it has successfully priced an offering of $140m in exchangeable senior notes due 2029.

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