Tag: Banking

Brex, a leading corporate card and spend management platform, has closed a $235m revolving credit facility to bolster its product growth and scale its card solutions.

RZOLUT, a leading RegTech company specialising in financial crime and compliance solutions, has announced a successful funding round, raising $1.25m.

Major U.S. banks, including Morgan Stanley, Citigroup, Bank of America, Wells Fargo, and Goldman Sachs, have recently withdrawn from the Net-Zero Banking Alliance (NZBA),...

Bureau, a risk intelligence platform focused on fraud prevention and identity decisioning, has raised $30m in its Series B funding round.

Publicis Sapient, a global digital business transformation firm, and OneSavings Bank (OSB), a specialist lender listed on the FTSE 250, have launched a new digital savings platform as part of their strategic partnership.

Customer classification plays a pivotal role in the AML strategies of businesses, especially within banking, finance, and gaming sectors. According to Alessa, customer-type ratings...

NatWest Group, one of the UK’s largest banking organisations serving over 19m customers, has expanded its collaboration with NCR Atleos Corporation to modernise its...

Ualá, the Argentinian mobile banking pioneer, has successfully closed a $300m Series E funding round, spearheaded by Allianz's venture capital arm. According to Finextra,...

Fraud protection and resolution are becoming essential components of the customer experience in banking, particularly as financial fraud rates continue to rise.

Standard Chartered, a prominent global bank, has joined hands with Wise Platform, a leader in global payments infrastructure, to power a revamped cross-border payment...