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Monzo and Starling Bank lead service quality league
Challenger banks Monzo and Starling Bank led the list that provided the best service among the UK's 19 largest personal account providers, according to new research from British regulators.
HSBC taps Silent Eight for multi-year compliance deal to fight fraud
Having closed a $15m funding round in October, Silent Eight has kicked off 2021 by inking a multi-year partnership with HSBC.
HSBC to compete with Transferwise and Revolut with new service
HSBC is launching a new account that is taking a page out of Transferwise and Revolut's playbooks by enabling customers to make international transactions without paying any fees.
BioCatch secures $20m from four major global banks
Behavioural biometrics startup BioCatch has secured a $20m investment from major global banks Barclays, Citi, HSBC and National Australia Bank.
Tech Nation launches the Fintech Pledge to boost collaboration between banks...
Growth platform Tech Nation has launched the Fintech Pledge to accelerate the growth of the UK’s FinTech sector by enabling enhanced collaboration between banks and leading FinTech firms.
Mexican banks face huge money laundering threat – FIU
Seven big Mexican banks face a huge risk of being used for money laundering, according to new research from the Financial Intelligence Unit.
Payments software developer Episode Six secures $7m in its Series A
Episode Six, which designs financial and payment products, has secured $7m in its Series A round, which was led by HSBC.
Spark Systems said to raise $10.5m in new funding round
Singapore-based Spark Systems, an institutional forex trading platform, has allegedly raised $10.5m in its “Series BB” round.
Financial crime fighting company Featurespace raises £30m to drive growth
A year after its latest funding round, Featurespace has bagged another £30m to expand its offerings.
TransFICC secures £5.75m in its Series A
TransFICC, which builds e-trading technology, has secured £5.75m in its Series A round which was led by AlbionVC.