/regulation
The ComplyControl UK Finance Membership is a big step forward for the regtech company as it expands its presence in the UK financial ecosystem. ComplyControl is an associate member of UK Finance, which gives it access to important industry conversations that are shaping the future of compliance, regulation, and risk management.
11 July 2025
Network International, a leading fintech company in the Middle East and Africa (MEA), and Magnati, a leading provider of payment solutions in the UAE, today announced that they have received key regulatory approvals to merge into a single entity, owned by a Brookfield-led consortium. The merger process is expected to be completed during Q3, 2025.
/payments
The launch of Cobre Real-Time B2B Payments Colombia is a first for the country. It lets businesses in Colombia do interbank transactions right away.
Two Funding has reached €13 million, led by Idékapital and Shine Capital, with participation from new investor Investinor and existing backers Antler, Sequoia Capital, Alliance Ventures, Arkwright, and Local Globe.
/identity
Prometeo, the leading fintech company specializing in the development of technology infrastructure, and Jumio, the leader in AI-powered identity intelligence anchored in biometric authentication, automation and data-driven insights, have announced a strategic alliance that combines the best of their technologies.
/wholesale
Recap UK Capital OS Launch has a €125 million fund to help tech companies in the area grow without giving up equity.
/ai
Ramp AI Finance Automation officially launches with a new set of AI agents that are meant to make the work of finance teams easier.
/crypto
Nasdaq (Nasdaq: NDAQ) has announced updated listing requirements for underlying crypto assets, expanding the eligible currencies for Exchange Traded Products (ETPs) with crypto assets as underlying assets.
/sustainable
Leading natural capital asset manager Oxygen Conservation and independent UK law firm Burges Salmon have announced the signing of a landmark partnership valued at up to £1 million. As part of the agreement, Burges Salmon will be the exclusive buyer of up to 8,000 premium-quality, UK-based carbon credits which will be provided at £125 per tonne.
As global demand for gift cards surges, Runa, the leading global infrastructure powering modern payouts, today unveiled Runa Shop, a white-label commerce solution that makes launching gift card marketplaces fast and simple.
10 July 2025
The Canadian Investment Regulatory Organization (CIRO) has issued a white paper that offers regulatory and technological solutions to improve account transfers, a major source of frustration for investors.
/retail
Carey Olsen's corporate team in the Cayman Islands has advised Mexico-based digital bank Klar on its US$190 million Series C funding round, which values the company at over US$800 million.
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.