Tag: Banking

Bud Financial, a London-based financial data intelligence platform, has announced that it has chosen Vilnius, Lithuania as its European hub.

Pindrop, a pioneer in voice security and fraud detection, has announced a significant milestone, securing $100m in debt financing from Hercules Capital.

Verituity, a innovator in the realm of intelligent, verified payouts, has successfully closed a significant funding round of $18.8m.

Citi has unveiled a new report, AI & Finance: Bot, Bank & Beyond, exploring the transformative potential of AI in the banking sector.

Aim Security, a leader in GenAI security solutions, announced today that it has secured $18m in Series A funding.

Chexy, Canada’s pioneering rent rewards and payments platform, today announced a seed round raise of $4.1m CAD.

Finbourne Technology, a prominent London-based investment data management firm, has successfully secured £55m in a Series B raise.

HCLTech, a global leader in technology solutions, has announced a significant expansion of its strategic relationship with Deutsche Apotheker- und Ärztebank eG (apoBank), the largest cooperative primary bank in Germany.

Know Your Business (KYB) is a crucial process for verifying business entities during the onboarding phase, aimed at understanding risk factors, financial health, creditworthiness, and beneficial ownership.

In the digital age, the banking, financial services, and insurance (BFSI) sectors have seen unprecedented evolution. This transformation, while beneficial in terms of convenience...