Tag: Barclays

The UK’s approach to financial crime regulation is undergoing a fundamental shift in 2025, moving away from a reactive, volume-driven compliance model towards one...

Fnality, a financial market infrastructure firm that operates next generation wholesale payment systems regulated by central banks, has raised $136m (£99.7m) in a Series C funding round.

Smart, a British FinTech specialising in global retirement savings technology, has secured a €69.4m credit facility to accelerate its expansion and take advantage of...

Send Technology Solutions Ltd (Send) has named Laura Wathen as chief financial officer (CFO) to guide its next phase of growth and support international expansion.

Capitolis, a FinTech focused on capital markets infrastructure, has announced the close of a $56m funding round supported by both strategic bank investors and...

The Financial Conduct Authority (FCA) has fined Barclays a combined £42m for serious shortcomings in its financial crime risk management processes, stemming from two...

Heka, a a real-time identity intelligence company helping financial institutions combat synthetic fraud and identity manipulation, has secured $14m in Series A funding. The investment...

Propel Finance, a UK-based asset finance provider for SMEs, has secured a new £1.5bn funding round to expand its lending capabilities across the country.

DailyPay, a worktech platform providing on-demand pay and financial wellness solutions for employers and employees, has announced the completion of a $200m asset-backed securitisation.

Claira, an AI-powered deal intelligence platform focused on enhancing investment analysis for financial institutions, has raised $7m in a seed funding round. The round was...