Category: Payments and Digital Banking

Curve, a prominent digital wallet provider, has raised £37 million in a funding round led by Hanaco Ventures, signaling increased confidence in its mission to…

KYC Portal (KYCP) offers an automated solution to streamline ownership mapping for businesses navigating complex corporate structures, crucial for compliance with regulations like anti-money laundering…

Visa has launched the Visa Scam Disruption (VSD) initiative as part of its Payment Ecosystem Risk and Control (PERC) to fight financial fraud. Over the…

TAINA Technology has partnered with Complere Consulting to enhance compliance solutions across Africa, the Middle East, the Caribbean, and Latin America. This collaboration focuses on…

Octopus Money has partnered with Aveni, an AI innovator in financial services, to enhance the personalization and efficiency of financial advice. This collaboration will integrate…

Trust & Will, a digital estate planning platform, has raised over $25 million in its Series C funding round, led by Moderne Ventures with contributions…

Binance, the leading global digital asset exchange, has secured a historic $2 billion investment from Abu Dhabi-based MGX, marking the largest single investment in a…

Synctera, a leader in the banking-as-a-service (BaaS) sector, has raised $15 million in a new funding round, bringing its total funding to $94 million. Co-led…

6 Monks (6M) has partnered with the Zeidler Group to improve its fund distribution in Switzerland, focusing on its Luxembourg Reserved Alternative Investment Fund (RAIF).…

Blackwall has secured €45 million in Series B funding, primarily to expand operations and workforce, with a focus on the U.S. and Asia-Pacific markets. Led…