Tag: Czech Republic

Worldline expands European presence with new account-to-account payment method

Worldline, a prominent player in the payment services sector, has recently unveiled its latest offering, “Bank Transfer by Worldline”.

Moody’s unveils Russian nexus data to aid EU institutions in sanctions...

As of July 2024, credit and financial institutions within the EU are mandated to adhere to stringent reporting requirements for transactions associated with Russian ownership, as detailed by the European Commission.

Turkey’s FinTech giant, Param, acquires Czech’s BNPL leader Twisto

Param, positioned as Turkey's top FinTech firm, has successfully acquired Twisto, a forerunner in the Czech Buy Now, Pay Later (BNPL) sector, setting its sights on broadening its European horizon.

How Resistant AI is leading the way in anomaly detection

Resistant AI, a company founded in 2019, employs machine learning techniques to safeguard financial services from fraud,

Supply chain FinTech 4Trans secures lucrative pre-Series A

4Trans, a firm focusing on crafting financial solutions for supply chain and logistics, has recently secured a substantial pre-Series A.

Galytix nets funding as it looks to build R&D team in...

Galytix, an AI-powered FinTech that integrates data ecosystems for global financial players, has closed a fresh batch of funding, alongside the appointment of a new COO.

Czech Republic-based FinTech Twisto said to raise €16m in funding

Czech Republic-based cashflow management platform Twisto has reportedly collected €16m in new funding.

KBC AM launches WealthTech spin-off everyoneINVESTED to attract younger investors

everyoneINVESTED is a new WealthTech startup spun out of the Belgian asset  management company KBC AM. It sets out to make the emotional journey...

Cryptocurrency stakeholders in the Czech Republic to face stricter rules

The Czech Republic is doubling down on new rules around cryptocurrencies as part of its anti-money laundering efforts.

MONETA to acquire Air Bank, Home Credit Czech businesses

MONETA Money Bank is set to acquire Czech-based Air Bank and a number of Home Credit’s businesses.

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