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BharatPe valued at $900m after $108m Series D round

Accelerating its journey to becoming a unicorn, Indian QR-based payment firm BharatPe has reportedly raised $ 108m in a Series D equity round.

Mission Secure closes Series B to bring total funding to $22.5m

Cybersecurity platform Mission Secure has closed its Series B round, which brings its total equity raised to $22.5m.

OCC recognises stablecoins to be used in settlement of financial transactions

Cryptocurrencies have taken another step to becoming acknowledged by traditional institutions as a top US regulator has approved the use of stablecoins for the settlement of financial transactions by banks.

IdRamp is live on the Indicio to meet the growing demand for digital identity...

As the digital identity market is set for massive growth in the next five years, IdRamp is one of the companies hoping to leverage the increasing demand for these services by joining forces with Indicio.

FCA fines trading company Charles Schwab UK £8.96m for failing to protect client assets

A City watchdog has slammed trading company Charles Schwab UK with a £8.96m fine for failing to protect client assets, carrying out a regulated activity without permission and making false statements to regulators.

ESMA looking for FinTech stakeholders to join its insights group

The EU's securities markets regulator is looking for stakeholders involved with financial industry innovation to join its group of consultative members.

Fraud jumped by 250% in the second quarter

Fraud attempts jumped by 250% between March and June, according to a new report from identity verification company IDnow.

Israel-based OurCrowd scores $60m in capital injection from ORIX

Israel-based Online investment platform OurCrowd has scored $60m through an investment from Japanese financial services group ORIX Corporation.

The SEC introduces new rule to make it easier for foreign traders

From: RegTech Analyst The Securities and Exchange Commission (SEC) has published a notice of a substituted compliance application by Germany’s top financial regulator. Substituted compliance...

A Monetary Authority of Singapore panel calls for financial institutions to review cybersecurity controls

The Cyber Security Advisory Panel (CSAP) of the Monetary Authority of Singapore (MAS) has stressed that financial institutions need to review their security controls.

News Stories

Klarna launches balance and cashback tools, expanding beyond payments

Klarna launches balance and cashback tools, expanding beyond payments

Klarna, a leader in the FinTech sector, has recently unveiled innovative features that directly challenge the core services of retail banks.
Flexys and Moneyhub form strategic partnership to transform collections through Open Banking

Flexys and Moneyhub form strategic partnership to transform collections through Open Banking

Flexys, a leading UK-based supplier of collections management technology, has teamed up with Moneyhub, a pioneer in Open Banking, Open Finance, and Open Data solutions.
Enhancing financial scalability for Startups: Peanuds partners with Weavr

Enhancing financial scalability for Startups: Peanuds partners with Weavr

Peanuds, a leading provider of financial applications tailored for startups, freelancers, and small to medium-sized businesses (SMBs), has entered into a strategic partnership with Weavr, a prominent embedded finance provider.
PayTech Sling Money secures $15m in Series A funding

PayTech Sling Money secures $15m in Series A funding

Sling Money, an innovative payments platform, today announced a significant boost to its capabilities with a $15m Series A funding round. The investment was...
Capitalize boosts digital rollover capabilities with $19m Series B funding

Capitalize boosts digital rollover capabilities with $19m Series B funding

Capitalize, a pioneering platform designed to assist consumers and financial institutions with digital transfers of retirement assets, has successfully secured $19m in Series B funding.

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