MoneyLion roars with $160m funding
The company will have raised over $200 million in equity financing.
North America
Moors and Cabot selects RBC as new clearing partner
This will enhance the firm’s back-office capabilities.
Zeta eyes global expansion with Series C investment
The investment came from Sodexo at a valuation of $300 million.
Morgan Stanley and Box launch document sharing portal
The platform promotes communication between financial advisors and clients.
Blockchain ID management firm Trusted Key bought by Workday
Trusted Key will bring its blockchain-based, digital identity management technology to Workday.
Lendtech nCino acquires Visible Equity
The two companies will continue to market their solutions separately.
Ideanomics unveils plans for fintech village
It’ll be based in Connecticut with a focus on AI, robotics, finserv and more.
Dos and don’ts of sanction screening
Regulators seek to send a strong message to financials if they drop the ball on sanctions screening.
Equifax to pay up to $700m to settle data breach
The records of at least 147 million people were exposed in the incident.
The Win 10 Rush: How financial institutions can beat the clock to upgrade their PCs
Kevin Flaherty, CEO at BLM Tech reveals the key to carrying off large-scale IT projects.
Focus on what’s important – and leave the rest to us
Smartstream’s platform takes the operational & regulatory responsibility of payments off your back.
Uber-izing banks
The secret is not just about being frictionless and digital.
Separating the wheat from the chaff
Discover the ways to tackle complex data estates with Adlib Software.
Payments platform Finix raises $17.5m in Series A round
The round was led by Bain Capital Ventures.
Pan-American Life Insurance seeks AML with Fiserv tech
Complying with regulation across each geography.
N26 lands in the US
Starting with users in the waiting list.
InComm makes third-acquisition this year with purchase of Meridian Loyalty
The amount of the acquisition was undisclosed.
Canada’s PaymentsMB taps Cardstream for European expansion
Cardstream will link up with acquirers and suppliers.
JCB and Interac Corp agree Canadian ATM deal
JCB cardholders can withdraw cash at machines throughout Canada.
Accelerate Business Transformation in the FinServ industry with Process Mining
Sponsored: The process mining pioneer helps leading financials to leverage data in their IT systems.
SpotOn targets SMEs with exclusive TSYS deal
The agreement will expand payments capabilities to merchants.
HSBC launches multicurrency virtual account for treasury
Available in the UK, USA, Hong Kong and Singapore.
Uncorking the corporate payments bottleneck
One reader digested Leda’s food for thought and has something to say about it.
Banking Technology July/August 2019 issue out now
Drawing the curtains on a bright tomorrow.
Visa and PayPal’s new deal
While the US service is powered via a partnership with JPMorgan Chase, PayPal’s Instant Transfer in Canada is powered by Visa’s push payments system, Visa Direct.
Top fintech stories this week – 05 July 2019
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Currencycloud raises around £32m
Investors in the first part of the Series E round have not been disclosed.
Sensibill raises $31.5m for AI-driven banking solution
The Toronto firm targets freelancers and entrepreneurs.
NCR acquires D3 Technology
It can now provide on-premise solutions built for the needs of LFIs.
Silicon Valley Bank lends $300m to innovative Irish companies
It will bring the total amount brought to the Irish market to $500m by 2024.
Cobalt Credit Union adopts video banking with POPi/o
The two-way technology offers a virtual branch experience.
Former Equifax CIO jailed for insider trading
Jun Ying sold his shares before a data breach was made public.
Banking tech heavyweight Jack Henry acquires PFM firm Geezeo
The two companies say they’ve been “strong business partners” for years.
DXC and Zafin form core systems partnership
This aims to bring product and pricing control solutions to Hogan and Celeriti users.
Proven Wealth becomes ERI’s first customer in Jamaica
The wealth management firm currently uses the Microgen-derived 4Series platform.
Manulife Bank deploys Kasisto’s AI chatbot
Talk with a robot for all your banking needs.
Pineapple Payments acquires CardChamps portfolio
Both firms are based in Pittsburgh, Pennsylvania.
Arival takes step closer to US banking licence
The fintech has launched a $3 million crowdfunding campaign.
Metro Bank selects Artesian’s KYC solution
Data-driven automation of KYC and risk, aims to improve onboarding processes.
JP Morgan and StatPro form strategic alliance
The five-year partnership will develop risk and performance attribution capabilities.
