Tag: Fintech
VoP delays: the fraud risks banks can’t ignore
As Europe's shift to instant account-to-account payments accelerates, the pressure on financial institutions to implement robust fraud safeguards is mounting. Movitz Payments CEO and founder...
Prometeia: Italian production beats expectations in April
Italian industrial production has grown for a third consecutive month, according to analysis by Prometeia, offering tentative relief to financial services operators monitoring the...
Choco Up secures $15m credit facility for Singapore SMEs
Choco Up, Asia's growth financing platform, has secured a $15m credit facility from AlteriQ Global, a private credit investment company, to expand access to...
Why your RegTech API is the real AI readiness test
As artificial intelligence reshapes financial crime operations, the compliance stack is undergoing its most significant transformation in years. AI agents, automated data pipelines, and...
Aveni’s FinLLM lands first external deployment at Nationwide
Nationwide Building Society, the UK's largest building society and an existing investor in Aveni, has become the first organisation outside of Aveni's core product...
Waniwani raises $8m to power AI financial distribution
Waniwani, a San Francisco-based revenue and compliance infrastructure provider for the agentic distribution of financial services, has closed an $8m seed funding round to...
Interchecks raises $50m to accelerate instant payments
Interchecks, an instant payments platform serving sportsbooks, FinTech firms and financial institutions, has closed a $50m Series C funding round and launched a new...
Nuvei acquires Payoneer in $2.75bn payments deal
Nuvei, a global payments technology company, has agreed to acquire Payoneer, a cross-border payments and multi-currency platform, in an all-cash deal valuing the transaction...
Glia launches AI outreach tool for community banks
Glia, a banking AI platform, has launched Glia AI Outreach, a new outbound engagement solution designed to help community and regional financial institutions connect...
SaaScada opens Singapore hub for APAC expansion
SaaScada, a cloud-native core banking platform, has announced the opening of a regional headquarters in Singapore as it moves to capitalise on rising demand...










