Tag: BBVA

Twinco Capital secures €50m debt facility to bridge trade finance gap

Twinco Capital made headlines as it recently secured a €50m facility with BBVA Spark, aiming to enhance its growth trajectory.

German FinTech Solaris in tight spot getting funding

Solaris, a prominent figure in the German FinTech sector, is experiencing hurdles as it tries to garner the necessary funding, casting shadows over its capability to fulfil a pivotal credit card agreement for ADAC, Europe’s leading motorists association. This situation hints at emerging challenges in the European FinTech domain.

BBVA launches financial crime prevention unit to aid customer protection

BBVA, a leading Spanish banking group, has recently unveiled its new global financial crime prevention unit.

UK challenger bank Atom nets ?30m

UK challenger bank Atom bank has held off its floatation after raising ?30m in equity from BBVA, Toscafund and Infinity Investment Partners.

Atom picks up funding on its way to IPO

UK app-based bank Atom has raised more than £75m in new equity priced at 70p per share as it continues to grow and strive to go public.

Brazilian digital bank Neon scores $300m from BBVA

Brazilian digital bank Neon has received a $300m investment from Spanish multinational financial services provider.

BBVA executive raises digital euro concerns, questions customer demand

An executive from Spanish bank BBVA has highlighted concerns about a potential digital euro and questioned what customer demand it would meet.

Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm...

Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make it easier to make the right choice.

Mexican banks face huge money laundering threat – FIU

Seven big Mexican banks face a huge risk of being used for money laundering, according to new research from the Financial Intelligence Unit.

BBVA and Spanish startup Multiverse team up for quantum technologies test

Spanish bank BBVA has run a proof-of-concept quantum technologies test together with Multiverse to see the innovative technology would boost investment portfolios' performance.

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