European paytech Lyra taps Napier for transaction monitoring
Lyra will utilise Napier’s transaction monitoring solution to ensure its compliance with regulatory requirements.
Lyra will utilise Napier’s transaction monitoring solution to ensure its compliance with regulatory requirements.
Mizuho will use SymphonyAI Sensa to boost AML protection within its European capital markets division.
PayPal Ventures led the funding round, with new and existing investors also participating.
Founded in 2020 and based in Berlin, Pliant offers a B2B credit card platform.
This integration “opens up a gateway” for PPRO’s global partners to reach South Korean consumers, PPRO says.
Rigby joins from Investec Wealth and Investment and brings over 30 years’ worth of experience to the role.
A round-up of the latest funding endeavours of fintech start-ups from across North America.
Our weekly fintech round-up for you to get the latest funding news from around the world.
A handy round-up of the recent funding endeavours of fintech companies across the UK.
Through the partnership, Citizens will deploy Paymentus Bill Center and Paymentus Loan Payments.
Maher Loubieh, co-founder of Hala, says Paymennt’s product was a “clear fit” with their own strategy.
The latest funding round brings Smile Identity’s total capital raised to date to $31 million.
Shift provides a credit and payments platform for Australian businesses.
The new capital infusion follows a $350 million fundraise from General Atlantic last month.
The acquisition will enable NatWest to offer its commercial customers a suite of financial wellbeing products.
With the new funding, Aspire plans to build out its product offering and expand its regional presence.
Prior to joining Sequence, Grose served as head of UK for Plaid for four years.
The partnership makes Baiduri the first bank in Brunei to migrate to an AI-led credit risk management solution.
Our weekly In Case You Missed It (ICYMI) funding round-up for you to get the latest funding news.
A handy round-up of the recent funding endeavours of fintech companies across the US.
The round brings Tazapay’s total capital raised to $18.9 million.
With the new funding, Carbonplace plans to scale its platform, expand its team and forge partnerships.
Jobber’s SaaS solution enables small businesses to accept credit card payments and send invoices.
Voiles joins Pipe from Square, where he served as general manager of Square Banking.
Cashflows will enable Shawbrook to process its e-commerce business finance collections through a virtual terminal.
The Caribbean bank will deploy Tookitaki’s Anti-Money Laundering Suite (AMLS).
Former Sber CTO David Rafalovsky joins Oxygen as CEO, replacing founder Hussein Ahmed.
Oracle’s solutions will support “critical” functions, including direct deposit accounts and liquidity management.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
BBVA says the AWS platform “provides greater computing power” to make financial market-related calculations.
Iu served as chief risk officer (CRO) of ZA Bank, a role he will step down from immediately.
Lulalend will look to increase its loan book size and develop new products.
The round was led by CRV with participation from both new and existing investors.
With the funding, Treasury Prime plans to build out its solution and develop new products and services.
Hnry provides invoicing, tax, insurance and compliance services to self-employed contractors and freelancers.
Raylo provides consumers with “affordable” access to tech products on a monthly subscription basis.
The new service will visualise CO2 emissions across supply chains and help customers move towards de-carbonisation.
Khalaf joined in June as chief product officer and will replace founder, chair and current CEO Jason Gardner.
With the new capital, Inscribe plans to further develop its fraud detection capabilities.
Our weekly fintech round-up for you to get the latest funding news from around the world.