Metro Bank slapped with £16.7 million fine for four-year financial crime lapse
The UK's Financial Conduct Authority has fined Metro Bank £16.7 million for financial crime failings after a new transaction ...
Financial markets analytics firm big xyt secures €10 million equity raise
Financial markets AI-analytics firm big xyt has secured a €10 million funding round to drive global expansion.
On-chain privacy critical to unlocking blockchain potential - JPMorgan
On-chain privacy and advancements in identity management will be crucial to unlocking the potential of blockchain technology ...
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Treasury management platform Agicap closes on €45 million Series C
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Modifi scoops $15 million Series C
MODIFI, a leading global platform in B2B Buy Now, Pay Later (BNPL) solutions, today announced the successful completion of a $15 million funding round led by SMBC Asia Rising Fund with participation ...
Quai Digital chooses Winteflood Business Services for custody and dealing tech
Quai Digital, provider of B2B digital wealth management solutions, has selected Winterflood Business Services (WBS) to deliver custody and dealing services. Both will be available to Quai Investment ...
Mphasis appoints Mike Meyer as head of strategic sales
Mphasis, (BSE:526299; NSE: MPHASIS), a leading Information Technology (IT) solutions provider specialising in cloud and cognitive services, today announced the appointment of Mike Meyer as Head of ...
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Digital bank Kroo reaches £1 billion in customer deposits
Today, Kroo Bank announces its deposits have surpassed £1 billion, and at a time when interest rates are dropping, has paid over £51m in interest directly back to customers’ current accounts.
State Bank of India opens innovation hub for fintech collaboration
State Bank of India (SBI), the country’s largest bank, launches ‘SBI Innovation Hub’ in partnership with APIX, a leading global collaborative innovation platform for financial institutions and ...
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Pole Star Global integrates with Eastnets for vessel tracking to curtail maritime financial crime
It also supports adherence to stringent global regulations. With PurpleTRAC now integrated into SafeTrade, financial institutions can track vessels carrying international trade in real-time and use AI ...
Gleif welcomes Bocom Fintech as latest validation agent
The Global Legal Entity Identifier Foundation (GLEIF) today announces that BOCOM Fintech, a Shanghai-based subsidiary of the Bank of Communications (BOCOM), has been officially approved as the latest ...
Temenos pushes back mid-term targets by one year
Temenos (SIX: TEMN) today announces new FY-28 targets as part of its new strategy. This content is provided by an external author without editing by Finextra. It expresses the views and opinions of ...