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By Roger Alexander, Advisor to Chargebacks911’s Advisory Board Imagine that you are reading your bank statement and among your transactions—the Netflix subscription, a coffee at that place near work—there is one that you don’t recognise. It’s unclear who the company is, as there’s no name on the billing descriptor, but a series of numbers and…
AperiData, the Open Banking credit bureau, today introduces its real time Open Banking credit score, AperiScore™. AperiData is authorised and regulated by the Financial Conduct Authority as a Credit Reference Agency (CRA) and Open Banking Provider. Leveraging these authorisations, AperiScore™ will enable lenders to move beyond the boundaries of traditional CRA data, allowing them to…
Global Screening Services (GSS), a leading RegTech pioneer, today announced an extended partnership with Swift that will enable financial institutions around the world to access its unique end to-end sanctions screening platform over the same infrastructure that they already trust to move money between more than 200 countries and four billion accounts globally. The collaboration progresses…
We are delighted to announce that BMLL has won “Best Data Science Solution Provider” at the HedgeWeek US Awards 2024. These awards recognise excellence among fund managers and service providers in the US across a wide range of categories. BMLL was awarded for providing harmonised, Level 3, Level 2 and Level 1 historical data and…
Salmon, a leading provider of financial services and consumer lending products in Southeast Asia, operating a licensed bank in the Philippines, successfully completed $30 million Series A-2 equity financing round. The planned round saw strong participation from key institutional investors of the Company, including the International Finance Corporation (IFC) and Lunate of Abu Dhabi, with…
Sift, the leading AI-powered fraud prevention platform, has been selected by Alaska Airlines to safeguard against payment fraud and streamline chargeback management. By leveraging Sift’s technology, Alaska Airlines can automatically detect and prevent fraudulent transactions while ensuring a smooth and frictionless experience for its customers. “We are committed to delivering a seamless experience from booking…
PensionBee, a leading global provider in the consumer retirement market, has reached its highest-ever environmental, social, and governance (ESG) rating, earning a score of 86/100 in EthiFinance’s latest assessment report. EthiFinance’s ESG Ratings, which rank companies on a scale of 0 to 100, evaluate performance across four key pillars: Environment, Social, Governance, and External Stakeholders….
Attributed to Lucian Daia, CTO, Zitec The frenzy of Christmas and Halloween marketing is already in full swing, with date reveals of Christmas market returns to pumpkin patch locations, retailers are gearing up to execute their strategies as the Golden Quarter approaches. This year, however, retailers have another string to their bow, another key message…
ClearBank, the enabler of real-time clearing and embedded banking, today announced it has successfully onboarded its first European clients to the Eurosystem’s payment rail, T2. The fintech clearing bank welcomes OpenPayd, Pay Perform (which trades as Orbital), and Transact Payments, which will all benefit from real-time transactions in Euros. T2 is the real-time gross settlement (RTGS) system owned and…
UK fintech Pockit, which provides financial services to low-income and underserved customers, has reached an agreement to acquire Monese, a struggling mobile banking firm. The terms of the deal, subject to approval by the Financial Conduct Authority (FCA), have not been disclosed. However, Pockit and its shareholders, led by Puma Growth Partners, are committing up…
Kriptown, a French fintech, has raised €4.2 million in Series A funding to launch Europe’s first stock exchange for SMEs, leveraging the European DLT Pilot Regime. This regulatory framework allows financial markets to be created using blockchain technology. SMEs, which are vital to Europe’s economy, often face limited equity financing options. Kriptown aims to close…
Runa Capital, an international venture capital firm that invests in deep tech, enterprise software and fintech infrastructure, is pleased to announce the successful closing of its fourth fund (Fund IV). The firm, which saw an initial fund close in 2022, raised $116 million with new investors worldwide. Runa has raised over $550 million and has…
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