Tag: Barclays

How financial institutions can strengthen AML systems against money mules

The scale of illicit finance continues to grow, with Nasdaq estimating that over $3.1tn in dirty money flowed through the global system in 2024.

Brookfield backs Barclays’ £400m push to grow merchant payments business

Barclays, a leading British multinational bank with a strong presence in consumer, corporate and investment banking, and Brookfield Asset Management, have announced a strategic...

FinTech Scotland awards five startups £50,000 each to drive consumer-focused innovation

Five FinTech startups have each been awarded £50,000 to advance innovations that enhance financial inclusion, strengthen financial resilience, and improve consumer engagement in financial services.

Healthcare payments firm Waystar announces $800m public offering

Waystar, a leading provider of healthcare payments software, has announced the pricing of its public offering of common stock.

Tech-enabled lender Kiavi secures $300m in oversubscribed securitisation deal

Kiavi, a leading tech-enabled lender specialising in residential real estate investment, has secured $300m through a rated securitisation of residential transition loans (RTLs).

Barclays to phase out Rise programme by mid-2025

Barclays has announced it will wind down its Rise programme, a FinTech accelerator launched in 2015 aimed at supporting global FinTech start-ups. The bank revealed...

Validis secures investment from Citi and Barclays to transform business lending

Validis, a leader in financial data collection and standardisation, has received strategic investments from Citi and Barclays.

Achieve secures $186.4m in AAA-rated personal loan securitisation

Achieve, a leader in digital personal finance, has closed a $186.4m securitisation deal backed by its Achieve Acceleration Loans.

DailyPay bolsters financial strength with $100m credit boost from Citi

DailyPay, a New York-based worktech company, announced a significant enhancement to its credit facility, having secured an additional $100m from Citi.

Navigating DORA compliance: The journey towards enhanced financial resilience

With only three months left until DORA becomes enforceable, the AFME has highlighted significant readiness challenges. According to Corlytics, at a recent panel in London,...

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