How new technology is changing the face of fraud detection in neobanks
AI and ML are key to not just recovering from, but actually preventing fraud before it begins.
AI and ML are key to not just recovering from, but actually preventing fraud before it begins.
Exciting open vacancies at Starling Bank, Crowdcube and Hazy. Apply today!
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Temenos’ platform will support Battle Bank’s foreign currency, market index and precious metals products.
Guy has 36 years’ worth of experience across banking and financial services.
Alpian plans to launch in Q3 2022. Prior to that, the digital bank will launch its alpha release to employees.
Brazil’s latest challenger offers banking services through a free mobile app account.
The firm claims it is “one of the fastest digital banks to achieve profitability ever”.
Oxbury Bank is a start-up bank in the UK focused on the agricultural sector.
N26 says it takes money laundering “very seriously” and has been scaling up its global AML efforts since last year.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The Aussie challenger bank is looking to raise up to $1.5 million through crowdfunding.
Oracle’s partner JMR Infotech worked on the implementation at Waafi Bank.
Founded in 2016, Instabank claims more than 60,000 customers in Norway, Finland and Germany.
Launching in June, the app combines checking, credit and more into one integrated account.
Gatehouse Bank has appointed Strategy&, PwC’s global strategy consulting business, as its adviser.
Exciting open vacancies at Starling Bank, Experian and Monzo. Apply today!
The two companies were founded alongside each other in 2016 but developed as separate entities.
The regulated company says its account provides access to 100+ currencies and real-time foreign exchange.
Unbanked has attracted nearly $1.5 million from 1,500+ investors so far. The round closes on 26 April.
Bryce Glover has been appointed interim CEO while the search for a new CEO is underway.
Madrid-based Rebellion Pay claims more than 280,000 customers across Spain.
Lunar CEO says the new funding will enable the firm to continue carrying out its Nordic expansion plan.
Exciting open vacancies at Monzo, Klarna and Railsbank. Apply today!
Cover story: HAVE A HEART – Injecting a little love into AI.
Based in Montreal, Quebec, the fintech offers business accounts for SMEs.
FinZi has already secured a pre-seed capital raise worth $350,000.
The bank has brought in a new leadership team and implemented a new technology strategy.
Finch boosts users’ credit score by reporting spending to US credit bureaus Equifax, Experian and TransUnion.
Rocker’s biometric payment card is the first of its kind in Sweden.
Exciting open vacancies at Monzo, HSG and Tendable. Apply today!
Niyo CTO says: “We are seeing massive tailwinds for digital financial products since Covid-19.”
Laurence Krieger has stepped down after five years with the UK-based fintech.
Plurall was founded in August last year and has raised $1.3 million in pre-seed funding.
Hungary’s second largest bank plans to launch a new retail digital bank.
Featuring Neon, Flutterwave, RapidRatings, Spotter and Genesis.
The digital bank will initially cater to the country’s SMEs, with a beta launch expected in Q1 2022.
Exciting open vacancies at Hazy, Starling Bank and Monzo. Apply today!
The neobank has been built by Cairo Amman Bank, a full-service bank in Jordan and Palestine.
Our weekly fintech round-up for you to get the latest funding news.