Online Loans

SoFi settles lawsuit with $2.4m fine

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Online lender SoFi (Social Finance) is settling a class-action lawsuit by paying a $2.4m fine.
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Test Drilldown

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Investors

ING brings four startups and two internal ideas to accelerator

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Dutch multinational bank ING is taking on four new external startups and two internal projects for its latest accelerator programme.
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Bitcoin

ATM Bitcoin Exchange begins international expansion

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France is receiving a new bitcoin ATM with GrupoBTC France, a subsidiary of ATM Bitcoin Exchange, installing the machine in the southern city of Montpellier.
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WealthTech

DriveWealth expands APIs to support investment advisors

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DriveWealth, a New Jersey startup providing retail investors and ordinary consumers with access to the US stock market, is expanding its APIs to cater to investment advisors.
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Mobile Payments

Mozido brings mobile wallet to Taiwanese banking consortium

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Taiwan’s banks are taking another step towards creating a cashless society and partnering with mobile payments provider Mozido to adopt its HCE technology.
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Uncategorized

Andy Friday Test

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Uncategorized

Here’s a new chart

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HR/Payroll

Gusto to push up payroll service prices from October

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Online payroll and health benefits platform Gusto has announced a price increase amid a recent revamp of its product.
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P2P Lending

Faircent takes $1.5m for Indian peer-to-peer loans

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Peer-to-peer lending firm Faircent says it’s attracted more than 6,000 registered lenders and 26,000 borrowers.
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News Stories

Versana raises $43m led by BNP Paribas to modernise loan markets

Versana raises $43m led by BNP Paribas to modernise loan markets

Versana, a digital infrastructure platform for the broadly syndicated loan and private credit markets, has closed a $43m capital raise led by BNP Paribas,...
Upstart secures $1.25bn forward-flow deal with Fortress

Upstart secures $1.25bn forward-flow deal with Fortress

Upstart, an AI-powered lending marketplace, has entered into a forward-flow agreement with funds managed by affiliates of Fortress Investment Group. Under the deal, Fortress will...
Sahi raises $33m Series B at $200m valuation

Sahi raises $33m Series B at $200m valuation

Bengaluru-based broking platform Sahi, backed by Accel and Elevation Capital, has secured $33m in a Series B funding round. The investment was backed by Accel...
identity

Is identity now becoming the new perimeter of financial regulation?

Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...

MCO explores trading oversight gaps after SFC enforcement action

Hong Kong's Securities and Futures Commission (SFC) has fined a responsible officer at a licensed securities firm HK$1m and handed down a four-and-a-half-year industry...
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