Tag: Plaid

Vikar Technologies, a provider of unified account opening, lending, KYC/KYB, treasury and wealth management solutions for community banks and credit unions, has formed a...

False positives are an inescapable feature of know-your-business (KYB) screening. When a compliance team runs a company and its ultimate beneficial owners (UBOs) against...

Plaid, a FinTech best known for enabling consumers to connect and share their financial data with banks and apps, has reportedly completed a fresh...

Backbase, an AI-powered banking platform provider, has partnered with Plaid, a data network serving as the analytics layer for financial services, to tackle data...

Duna, an identity FinTech founded by former Stripe executives, has raised fresh capital of €30m as it looks to tackle one of the most...

ClearBank, the enabler of real-time clearing and embedded banking, has announced a strategic partnership with Plaid, a data network that provides the analytics layer...

Ava, a consumer FinTech company based in the US, has raised $15.5m in seed funding to tackle the growing national debt crisis and help...

Plaid, a leading open finance platform connecting millions of financial accounts and applications, has unveiled its latest innovation—Plaid Bank Intelligence. The new suite of tools...

Zania, a fast-growing agentic AI company focused on governance, risk and compliance (GRC), has closed an $18m Series A funding round to accelerate its...

Canadian FinTech Keep, which offers an all-in-one financial platform tailored for small businesses, has raised C$108m as it emerges from stealth. The funding round includes...