Tag: Fintech
PaySend beefs up compliance and fraud prevention with 4Stop’s tech
FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.
How ADGM’s Financial Services Regulatory Authority is embracing FinTech
The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market has been embracing innovation, growth and FinTech, but remains alert and cautious of potential technology risks according to CEO Richard Teng.
Central Bank of Sri Lanka eyes FinTech regulatory sandbox
The Payments and Settlements Department of the Central Bank of Sri Lanka is looking to set up a FinTech regulatory sandbox.
HCS Capital backs Chilean RegTech Ceptinel
US private equity firm HCS Capital Partners has backed Chilean RegTech Ceptinel with a $1m initial investment.
Oak HC/FT brings in Feedzai CEO Sebastiao as FinTech team senior...
Specialist venture capital investor Oak HC/FT has brought in Feedzai co-founder and CEO Nuno Sebastiao as a senior advisor for its fintech team.
Alpine Bank picks Avoka to enhance onboarding
Colorado-based Alpine Bank has selected Avoka’s Transact Platform to give its customers an enhance digital experience when opening new accounts.
Idinvest holds $220.8m first close for Digital Fund III
Idinvest Partners, a mid-market European private equity firm, has held a first close for its third digital fund on $220.8m.
Japan & Switzerland to collaborate on FinTech
Financial regulators from Japan and Switzerland have teamed up to collaborate on FinTech.
MoneyLion amasses $42m in Series B funding
MoneyLion, the mobile personal finance platform, has secured a $42m Series B funding led by Edison Partners.
B-Hive, Roland Berger launch Belgium FinTech dashboard
B-Hive has partnered with Roland Berger to launch a Belgium-based FinTech dashboard.