Category: Payments and Digital Banking

Bold Penguin, a digital platform for commercial insurance, has partnered with EMPLOYERS, a leading workers’ compensation insurer, to enhance coverage options on the Bold Penguin…

Encompass Corporation has introduced EC360, a platform designed to transform Know Your Customer (KYC) processes in banking. As a leader in KYC automation, Encompass aims…

In December 2024, South Africa’s Treasury released a draft AML and CTF Amendment Bill, seeking public input to bolster the nation’s financial compliance framework and…

German Banking-as-a-Service provider Solaris has raised €140 million in its Series G funding round, led by SBI Group, which will acquire a majority stake in…

Enable Banking has partnered with Qred Bank to enhance financial services using innovative open banking technologies. Founded in 2015, Qred Bank offers flexible business loans…

Semeris, an AI-driven legal document analysis company focused on financial institutions, has secured $4.3 million in funding, primarily from Puma Growth Partners. This investment will…

Wisetack, a San Francisco-based FinTech company specializing in pay-over-time financing for home services, has raised $25 million in growth capital from Trinity Capital. Founded in…

Infinox Capital Limited has been fined £99,200 by the Financial Conduct Authority (FCA) for failing to submit over 46,000 transaction reports, crucial for detecting potential…

Tietoevry and UPM have formed a strategic partnership to enhance next-generation application services over an initial five-year term. This collaboration focuses on leveraging advancements in…

Napier AI has secured a significant investment from Marlin Equity Partners, a global firm managing over $9 billion, aimed at boosting its market reach and…