Quantifind bags $23m in funding to help firms combat financial crime
Quantifind’s SaaS solutions help banks and financial institutions tackle money laundering and fraud.
Quantifind’s SaaS solutions help banks and financial institutions tackle money laundering and fraud.
Thought Machine intends to hire across India, Japan and South Africa for the first time.
Through the partnership, ThetaRay will provide Tudi its Sonar transaction monitoring solution.
Jolly joins Xero from Okta, where she served as CPO.
With the funds, Pagos plans to expand its engineering team and develop its product suite.
All Passbook accounts will be closed on 1 May 2023.
Marco says the combined funding will support its ambition to “close the $2 trillion global trade finance gap”.
The round was co-led by General Catalyst and Menlo Ventures.
According to Bloomberg, Hirji assumed the role earlier this month, joining from Figure Technologies.
Panamax’s CEO says the acquisition of India-based Acute is a “strategic move to expand our horizons”.
LifeSync, available from March, will sit within the Wells Fargo mobile app.
Chung most recently served as vice president of product, design and engineering at SoFi.
Pega claims its low-code platform will save Shawbrook underwriters 1,500 hours a month.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Via the partnership, the pair have developed Santander PathFinder, an automated investment management tool.
The job cuts were made in response to “significant decreases” in mortgage volumes, Wells Fargo says.
Ajay Banga has been nominated to lead the World Bank following the resignation of David Malpass.
A handy round-up of this week’s fintech funding news from across the world.
Goldfeder brings more than two decades of experience working in the private and public sectors.
The acquisition will see CoreLogic integrate Roostify’s platform with its own data, analytics and workflow solution.
Arvest claims it is the first US bank to offer lending capabilities on Thought Machine’s core.
The CSA has laid out enhanced investor protection commitments it expects from exchanges operating in Canada.
The OWF intends to provide the “software engine” that organisations can use to develop digital wallets.
Tap to Pay allows businesses to accept contactless payments using an NFC-enabled Android device.
Banesco will deploy AML RightSource’s Automated EDD (Enhance Due Diligence) solution.
The FSB states that “specific features” of DeFi may see some of its vulnerabilities “play out differently”.
A new cartoon illustrating how private market valuations have been impacted in the current environment.
Payoneer secured the EMI via its subsidiary Payoneer Payment Services UK.
A round-up of the latest funding endeavours of fintech start-ups from across North America.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The combined business will serve more than 2,200 companies.
Our weekly fintech round-up for you to get the latest funding news from around the world.
Mueller joins from Rabobank North America where he served as AML and sanctions officer for more than six years.
Despite the drop, it was still the third-best year for fintech investment ever.
Through the partnership, Citizens will deploy Paymentus Bill Center and Paymentus Loan Payments.
Finastra is understood to be exploring the sale of its banking portfolio for as much as $7 billion.
Alongside the senior appointments, the firm says it has also expanded its development and product teams.
Laurentian Bank says the new credit card programme will “enhance the overall experience” of its customers.
PayPal is hoping to get a clearer understanding of the evolving regulatory landscape, Bloomberg reports.
FIS expects the spin-off to be completed within the next 12 months.