Tag: Barclays Bank

The critical role of PEP compliance in financial institutions

Politically Exposed Persons, or PEPs, are those who occupy prominent positions in public offices, potentially including roles in government bodies, international organisations, or significant corporate entities.

Velotix secures investment from Barclays and Capri Ventures

Velotix, a pioneering provider of an AI-driven data security platform, has announced a significant investment from Barclays Bank and Capri Ventures.

Kriya FinTech secures £50m in debt financing to revolutionise B2B payments

Kriya, a prominent player in the FinTech sector, has made headlines by securing a substantial £50m debt facility.

Barclays leads WealthOS to secure £2m seed funding

WealthOS, a cloud-native and API-driven core WealthTech firm has secured £2m in institutional seed funding round led by Barclays.

LendInvest secures £500m investment for mortgage growth

London-based LendInvest, the UK's foremost platform for property finance, has today confirmed the receipt of a £500m investment.

InsurTech startup Nimbla closes funding round

Nimbla, a digital bunsiness insurance startup, has collected £5.1m in its latest funding round

FCA offers new guidance after UK government updates the Coronavirus Business...

From: RegTech Analyst The British government has amended its initiatives to help companies survive the global COVID-19 pandemic. Now, the country’s top financial markets watchdog...

iPad POS solution TouchBistro raises CAD $158m in funding round

TouchBistro, an iPad POS and integrated payment solution for restaurants, has raised CAD $158m ($118.9m) in its Series E.

Form3 secures funding from Draper to support growth in UK and...

Payments-as-a-service startup Form3 has received an undisclosed investment from Draper Esprit.

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