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Stich, a Fintech payments venture based in South Africa, has raised $55 million in a Series B funding round led by QED Investors. Other investors include Flourish Ventures, Norrsken22, and Glynn ...
Gradient Labs’ CEO Dimitri Masin, former VP of Data Science, Financial Crime and Fraud at Monzo, has shared key insights with CI.
The UK Financial Conduct Authority (FCA) has established its presence in the USA and Asia Pacific. This new move is said to be part of its new strategy.
The CommBank Household Spending Insights (HSI) Index rose 0.9 per cent in March, buoyed by a lift in recreation and ...
The European Investment Fund (EIF) has announced it has committed a "significant investment" in the AVP Growth Fund I. The EIF joins AXA as an anchor ...
Tapcheck, an on-demand pay provider, announced that it has raised $225 million in combined equity as well as debt financing.
Digital asset firm Elliptic will be working with Monerium on enabling compliance and AML solutions under the MiCA regulation in Europe. The two firms note ...
A research paper from ThruHQ, entitled, “Egyptian B2B directory” unveils what appears to be a "significant disconnect" in ...
Seb Vanhecke, Chief Product Officer of European fintech Rydoo, commented on rise in employee expense fraud due to ...
Kraken, which claims to be a secure cryptocurrency platform, announced initial rollout of commission-free trading for U.S.-listed stocks and ETFs.
BBVA has granted £15m in venture debt to Plum, reaffirming its role as a key lender to the UK’s entrepreneurial ecosystem, which is considered to be an important region in its broader strategy. In ...
Tether announced its intention to deploy existing and future hashrate on OCEAN, a Bitcoin mining pool focused on decentralization.
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