Tag: Fintech
The advice continuum threatens holistic financial planning
The financial advice market is no longer a simple choice between doing it yourself and paying for a full-service adviser. According to Ortec Finance,...
Settle secures $240m credit facility to scale lending
Settle, a platform that helps product businesses manage cash flow and working capital, has obtained a $240m credit facility to expand the financing it...
Refund fraud is exposing a new AML blind spot
Chargebacks and refunds have traditionally been treated as separate fraud and operational issues, but repeated payment reversals can reveal patterns that extend beyond individual...
Nubank bets on AI to scale global compliance with Cardamon
Nubank has rolled out the AI-powered compliance platform of Cardamon, a Y Combinator-backed RegTech firm, across every jurisdiction where it currently operates, marking a...
Mastercard and BMO pull payments inside enterprise software
BMO, the Canadian bank, has teamed up with Mastercard, the global payments network, to let eligible Corporate Card clients run virtual card payments from...
Why unexplained bond prices are becoming a liability
Fixed income valuation has reached a turning point. According to LSEG Data & Analytics, it is no longer enough for firms to show that...
Revolut expands RevPoints with hotel loyalty transfers
Revolut, the worldwide financial platform serving more than 80 million customers, has broadened its RevPoints loyalty scheme so that users can now move their...
Zopa rolls out targeted support for new investors
Zopa, the UK digital bank serving two million customers, has introduced a targeted support service for people using its investment product, making it the...
Duna cuts SeQura’s KYB reviews from four hours to 15 mins
For many FinTech firms, compliance capacity quietly caps expansion. Every new market or vertical means more analysts, more tools and more time.
According to Duna,...
ROYC targets fragmented fund operations with new platform
ROYC Group, the London-based private markets structuring, fund operations and distribution specialist, has launched its in-house technology as a standalone product, giving fund managers...










