Tag: Holvi

London-based ComplyAdvantage, the forerunner in financial crime intelligence, is stepping up the fight against payment fraud with the launch of its novel AI-powered solution, Fraud Detection.

Kuda Bank, an African challenger bank, has reportedly raised $10m in its seed round.

Holvi customers can now use their cards again after the Finnish digital banking service for freelancers suspended its services on the back of the Wirecard scandal.

Last week the UK's top financial markets watchdog ordered Wirecard to freeze all of its regulated activities in the country. Now it has lifted the ban.

On Late Monday afternoon Curve announced that some of its services were back after having shut them down because of their affiliation with Wirecard.

Challenger bank Pockit has been forced to freeze all customers' accounts because of the Wirecard scandal and tells users to go to local welfare assistance schemes if they can't pay for their essentials.

Holvi, the digital banking platform for freelancers, has become the latest FinTech firm to be swept up in the Wirecard scandal.

Finnish digital banking platform for small and medium-sized enterprises Holvi has reportedly released its services in the UK.

Finland’s FinTech sector is gaining impressive traction, raising over $80m over 53 deals since 2014 Finland is establishing itself as a significant player in the...

Finnish digital banking startup Holvi is appointing Antti-Jussi Suominen as its new CEO following the company’s acquisition by BBVA in March.