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Experian & ValidMind Partner to Revolutionize Model Risk Management

Experian, a leading global data and technology company, and ValidMind, a leader in model risk management solutions, today announced a strategic partnership designed to transform how financial institutions manage regulatory compliance, operational risk and model governance. The partnership combines the advanced data, analytics and modelling power of the Experian Ascend Platform with ValidMind’s leading solution for…

FinTech · 13 فبراير 2025 · مدة القراءة: 2 د

AI and Pensions: UK Savers Seek Balance Over Bots

New research from PensionBee, a leader in the UK consumer retirement market, reveals that while UK savers are open to AI playing a role in pension customer support, they are not ready for a fully automated experience. 79% of respondents expressed preferences for a mix of human and AI interaction when managing their pension accounts, highlighting a strong preference for a hybrid approach. Making up that…

Artificial Intelligence · 13 فبراير 2025 · مدة القراءة: 2 د

Global Survey: Nearly Half of Financial Executives Struggle with Credit Risk & Fraud Prevention

A new survey shows nearly half of all financial services executives are struggling with managing credit risk and detecting and preventing fraud. The survey also shows many are revamping their credit risk decisioning and fraud prevention strategies in 2025, with AI playing a prominent role. These are among the key findings from the survey of…

FinTech · 13 فبراير 2025 · مدة القراءة: 3 د

Jazari Partners with Bud Financial to Boost Remittance Platform

Bud Financial, the AI-powered financial data platform for banks, today announced that Jazari, a global Remit (Send) Now, Pay Later platform, has selected its platform to enhance their ability to offer seamless access to credit and a more efficient remittance process. As a pioneering global Remit Now Pay Later platform, Jazari addresses an ongoing problem for…

Artificial Intelligence · 13 فبراير 2025 · مدة القراءة: 2 د

Worldline and FreedomPay Form Strategic Partnership for Travel & Hospitality

Worldline, a global leader in payment services, has entered a strategic partnership with FreedomPay, a leading global independent payment gateway. Focusing on the significant and rapidly evolving Travel & Hospitality sector, this collaboration will deliver innovative acquiring services and gateway capabilities to businesses across Europe and can be extended to Retail and other industries in the future….

FinTech · 13 فبراير 2025 · مدة القراءة: 2 د

Proxymity Secures $26 Million Commitment in Additional Growth Funding

Proxymity, a leading growing digital investor communication platform, has secured $26 million in financing from existing investors, including BNP Paribas, BNY, Citi, Clearstream, Computershare, J.P. Morgan and State Street. This latest funding round underscores the investors’ confidence in the ability of Proxymity’s award-winning, cutting-edge technology to deliver unparalleled transparency, efficiency, and accuracy to the proxy…

Venture & Investment · 12 فبراير 2025 · مدة القراءة: 4 د

Bitpanda gains FCA approval for UK growth

Bitpanda has reached another major regulatory milestone, securing approval from the UK’s Financial Conduct Authority (FCA) to operate in the UK. Alongside the recently obtained MiCAR licence, this means that Bitpanda will cement its position as Europe’s leading crypto platform – for all of Europe. By bringing its comprehensive range of crypto products, including staking,…

Venture & Investment · 12 فبراير 2025 · مدة القراءة: 3 د

Zeta hits $2B valuation with new $50M strategic funding

Zeta, a next-gen banking tech provider to financial institutions globally, today announced it has secured a $50 million investment from a strategic investor valuing it at $2 billion. Zeta had previously been valued at a pre-money valuation of $1.15 billion when it raised $250 million from Softbank Vision Fund 2 and other marquee investors in…

Venture & Investment · 12 فبراير 2025 · مدة القراءة: 2 د

MarketLeap secures $8M Series A to boost D2C ecommerce for sellers

MarketLeap, the first fully integrated AI-driven platform to simplify and scale D2C ecommerce, today announced an $8 million Series A funding round led by Smedvig Ventures, with participation from Expon Capital, Motier Ventures and prominent business angels including former executives from Amazon, SoftBank, and Unilever. This capital injection will allow the company to accelerate platform…

Venture & Investment · 12 فبراير 2025 · مدة القراءة: 4 د

Cashflows launches SUNMI terminal for fast, seamless in-person payments

Cashflows, the platform that makes it easy for businesses to accept payments, today announces its new offering of SUNMI in-person payment terminals. The Android devices will be available to Cashflows partners and customers from today, enhancing the already robust in person payment offering. Alongside Kinetic Smart Solutions, Cashflows has made the switch to offer SUNMI machines, which offer simple integration options…

FinTech · 12 فبراير 2025 · مدة القراءة: 3 د

GoCardless partners with Form3 for Bacs payments to scale UK operations

GoCardless, the bank payment company, today announces that it has selected Form3, the cloud-native account-to-account platform, to provide them with Bacs payment connectivity to support the scale up of UK operations. Form3’s unique technology solution provides GoCardless with improved operational and technical resilience to ensure that service continuity is maintained as its UK business grows. As…

FinTech · 12 فبراير 2025 · مدة القراءة: 2 د

Sardine Secures $70M for AI-Powered Fraud Platform

Sardine, an AI risk platform for fraud, compliance, and credit underwriting, has raised $70 million in a Series C funding round led by Activant Capital. Andreessen Horowitz, Nyca Partners, Google Ventures, Geodesic Capital, Cross Creek Capital, Moody’s Analytics, Experian Ventures, and NAventures joined the round, which brings Sardine’s total funding to $145 million. Developed by…

Venture & Investment · 12 فبراير 2025 · مدة القراءة: 2 د

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