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financial crime
Home
·Feb. 2, 2023

ComplyAdvantage sees worsening conditions in 2023 financial crime report

Comply Advantage has found that the majority of businesses are bracing for worsening financial crime in 2023.
Read Full Story
arc yield
Banking
·Feb. 2, 2023

Arc launches Yield to support startups during rate hikes

The day after The Fed announced yet another (albeit smaller) rate hike, Arc launches a high yield account so startups can gain on idle cash.
Read Full Story
Fintech
·Feb. 3, 2023

Nubank shutters investment area as LatAm fintechs join global tech layoff wave

Nubank announced it was no longer serving its clients with investment advisory, cutting its headcount by 40.
Read Full Story
zopa bank app
Europe
·Feb. 3, 2023

Zopa bank raises $92 million for possible M&A

Fintech funding rounds of this size are few and far between- Zopa plans to use the investment to further its plan to "be Britain's best bank."
Read Full Story
webinar header
Online Lending
·Feb. 3, 2023

Provenir Webinar: Alternative Data – The Catalyst for Financial Inclusion

Alternative data could be critical to financial inclusion, but industry experts say it isn't all plain sailing. Find out why.
Read Full Story
Business accountants are coaching laptop-based apprentices on tax systems, financial accounting and budget management.
Opinion
·Feb. 6, 2023

Three reasons why startups looking to grow need to consider revenue-based financing

For entrepreneurs looking to overcome these challenges, revenue-based financing is a compelling alternative.
Read Full Story
iCred
LatAm
·Feb. 6, 2023

iCred raises $58 million to develop payroll loans solutions in Brazil

iCred will use these resources to expand its operations and enter the payroll loan market for the beneficiaries of the social security fund.
Read Full Story
LatAm
·Feb. 6, 2023

Mexico’s Kueski upholds growth agenda despite recession risk

Kueski plans to launch new products this year as it seeks to serve the underbanked. BNPL application rising on the back of e-commerce.
Read Full Story
b2b blockchain payments
Payments
·Feb. 6, 2023

Supercharging Tassat’s B2B blockchain with FedNow

Tassat's blockchain network for B2B real-time payments has processed over $800 billion in transactions. FedNow could supercharge capabilities.
Read Full Story
LatAm
·Feb. 7, 2023

Open finance celebrates two years in Brazil with 15 million clients

Open Finance completed its first 2 years in Brazil with 15 million users. The challenge, however, is to grow beyond the specialized audience.
Read Full Story
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