European Commission brings in Moody’s Analytics to help fight fraud
Moody’s Analytics’ Orbis database is set to strengthen the European Commission’s anti-fraud efforts.
Moody’s Analytics’ Orbis database is set to strengthen the European Commission’s anti-fraud efforts.
First Federal will integrate Bankjoy’s digital banking platform with Fiserv Cleartouch, its core banking system.
The bank says it wants to enhance the lending experience for its customers by moving to a single platform.
The Texas-headquartered company has implemented Provenir’s Data and Decisioning Platform.
Once approved, small businesses will have instant access to up to $75,000 of working capital.
In her new role, Rowe will be leading growth and operations for Stax’s software and payments portfolio.
Seacoast Bank is leveraging NCR’s ATM-as-a-Service solution to replace its conventional ATM fleet.
Computop’s founders, Frank Arnoldt and Ralf Gladis, previously held 50% of the company’s shares each.
The joint venture will focus on the development of embedded finance solutions and financial services apps.
GoLogiq’s executive chairman Brent Suen says the acquisition “is the next of several in our pipeline”.
Vestwell acquires Gradifi Solutions from Morgan Stanley, following its acquisition of E*TRADE Financial.
It wanted a tech strategy that would help it support customers’ financial needs, while competing with big banks.
David Robert Baxendale and Edward John Macnamara have been appointed as joint administrators.
Rocket Companies also revealed that president and COO Bob Walters is to retire after 27 years with the firm.
Fintech investment fell in EMEA and APAC, while the US took the lion’s share of global funding.
Croissant integrates into merchants’ shopping experiences to offer customers guaranteed buyback value at checkout.
Open Banking Expo returns to the Business Design Centre in London on 18-19 October.
The pilot is expected to last for three months between selected merchants and government employees.
The facility has been provided by client funds managed by US investment banking company Neuberger Berman.
California-headquartered Uplift provides BNPL payment and credit products to the travel industry.
The launch comes just days after the company secured $17 million in a Series A funding round.
The Philippines’ ninth largest bank currently operates over 400 ATMs across the country.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
According to an FCA filing, Jordan Sinclair has been appointed as UK chief executive for Robinhood.
Trintech hopes the deal will “act as a springboard for innovation” for its accounting automation platform.
The announcement follows JFS’s recent demerger from Reliance Industries.
Brian Muse-McKenney becomes Episode Six’s first CRO.
The Alabama-based firm aims to “improve financial wellness and eliminate cycles of debt for employees”.
Settle will use the expanded facility to boost its lending to e-commerce and consumer brands.
The US Federal Reserve has fined Credit Suisse $269 million, with the UK’s PRA issuing a further $119 million fine.
Its digital commerce business is to be called NCR Voyix, while its ATM business will be known as NCR Atleos.
The digital bank says it has now raised around €100m in funding over this year alone.
The confirmation comes two years after the digital bank launched in the UK.
Bain Capital will pick up a 90% stake, with current CEO Gaurav Gupta retaining the other 10%.
The Amazon One technology allows users to complete transactions using just their hand.
Martijn Stoker joins HSBC from JP Morgan, and Melissa Tuozzolo from Bank of America.
A new cartoon illustrating how the crypto community is starting to believe we’re at the start of another bull market.
The company will put the funding towards enhancing its software and furthering its market expansion.
A handy round-up of the recent funding endeavours of fintech companies across the globe.