Tag: Neobanks
Dinari raises $12.7m to bring US stock market access onchain for...
Dinari, a FinTech firm focused on enabling global access to U.S. equities through blockchain-based technology, has announced a $12.7m Series A funding round.
GxS secured the biggest Singaporean FinTech deal in 2024 as funding...
Key Singaporean FinTech investment stats in 2024: Singaporean FinTech funding dropped by 57% YoY in 2024
Average deal value decreased by 17% to $18m...
FinScan enhances payment screening for faster, safer transactions
FinScan, an anti-money laundering (AML) compliance solution from Innovative Systems, has enhanced its payment screening solution, FinScan Payments, to accelerate transaction workflows while strengthening...
UK, France and Germany continue to dominate European FinTech deals in...
Key European FinTech investment stats for 2024: European FinTech deal activity dropped by 63% YoY in 2024
UK, France, and Germany continued to dominate...
Swiss FinTech deal activity halved as zero deals over $100m were...
Key Swiss FinTech investment stats in 2024: Swiss FinTech deal activity halved in 2024
Zero deals over $100m were recorded as investors prioritised smaller,...
Neobanks triumph over traditional banks in UK app downloads during holiday...
As Christmas approaches, the festive spirit is not just limited to celebrations but also marks a significant shift in the financial sector.
Regulatory pressure intensifies for digital banks amid rising scrutiny
Amid the rapid evolution of banking, digital-first banks like Starling and Metro Bank are facing increased regulatory scrutiny, particularly around AML controls. According to Corlytics,...
Neobanks and AML compliance: Building robust programs in the digital age
Neobanks have reshaped the banking landscape, boasting a customer base jump from 7.7m in 2018 to nearly 20m by the end of 2019 in the UK alone.
Layer2 Financial secures $10.7m for global payments innovation
Layer2 Financial, a regulated payments infrastructure company, is making headlines with its latest funding achievement.
Why robust compliance is key to harnessing BaaS opportunities
Banking as a Service (BaaS) has been celebrated as a significant catalyst within the European FinTech industry, driving its influence on a global scale. Napier AI, which offers a financial crime compliance solution, recently explored why a risk-based compliance approach is vital for BaaS.










