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/regulation

ComplyControl becomes UK Finance associate member

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.

/regulation

Network International and Magnati secure regulatory approvals for merger

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

Cobre introduces real-time interbank B2B payments in Colombia

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.

/payments

Two raises €13m to scale B2B payments

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 and Jumio form alliance on identity and account validation in LatAm

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

Re:cap lands in the UK with €125m credit facility from HSBC

Recap UK Capital OS Launch has a €125 million fund to help tech companies in the area grow without giving up equity.

/ai

Ramp rolls out AI agents

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 updates listing requirements for crypto assets

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

Oxygen Conservation and Burges Salmon announce £1 million partnership for 8,000 UK-based carbon cred

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.

/payments

Runa launches white label offering for gift card marketplace deployment

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.

/regulation

Canadian Investment Regulatory Organization white paper tackles account transfers

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

Mexican digital bank Klar raises $190m

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.