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Latest Results from /wholesale

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Napier AI selected for launch of FCA Supercharged Sandbox

Napier AI, the London-based financial crime compliance RegTech, has been selected for the launch of the Financial Conduct Authority (FCA) Supercharged Sandbox, aimed to support the safe, responsible, and accelerate development of AI solutions in UK financial services.

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HKMA details Fintech 2030 strategy

The Hong Kong Monetary Authority (HKMA) today (3 November) unveiled “Fintech 2030”, a forward-looking strategy for driving Hong Kong’s fintech development, at the Hong Kong FinTech Week 2025.

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Embat joins Google AI-focused startup programme

Embat, the AI-powered cash and treasury management platform, has been selected for the Google for Startups Gemini Founders Forum.

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QNB taps TransferMate to expand global B2B multicurrency collections capabilities for corporate cust

QNB Group, the largest financial institution in the Middle East and Africa, has announced a strategic partnership with TransferMate, the world’s leading provider of embedded B2B payments infrastructure as a service, to expand global receivables and local accounts solutions for QNB customers worldwide.

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HSBC Innovation Banking launches in Singapore

HSBC announced the launch of HSBC Innovation Banking in Singapore, a dedicated proposition to further deepen its support to the innovation and venture ecosystem in Singapore and across the region.

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CoinTracker launches crypto broker tax compliance suite

CoinTracker, the leading provider of crypto tax compliance and accounting technology for enterprises and investors, today announces the launch of its Broker Tax Compliance Suite, a technology offering equipping crypto institutions to navigate regulatory complexity with precision and scale.

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Drip Capital scores $50 million credit facility from TD Bank to expand SMB trade finance

Drip Capital, a digital trade finance and B2B e-commerce company, has secured a US$50 million committed credit facility with an additional $25 million accordion feature from Toronto-Dominion Bank (TD Bank), one of the top ten banks in North America.

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Broadstone launches credit risk dashboard service

Broadstone, the leading independent financial services consultancy, has launched a new, interactive Credit Risk Dashboard service.

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SunTec launches AI-augmented analysis tool

SunTec Business Solutions today announced the launch of its enhanced, AI-augmented Account Analysis Solution, designed to help US banks unlock deeper client insights, strengthen treasury relationships, and drive profitable growth.

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R2 and Ant International extend credit services for LatAm SMEs

Ant International, a leading global digital payment, digitization, and financial technology provider, today announced a strategic investment in R2, the leading embedded lending infrastructure company in Latin America (LATAM), to expand access to credit for SMEs across the region.

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Viola Credit raises $2bn to lend to fintechs

Viola Credit, a global multi-strategy credit asset manager focused on the innovation economy, today announced the final close of its latest fundraise for its third Asset-Based Lending strategy ("Fund").

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PNC Bank taps Visa Direct

PNC Bank, N.A., and Visa Inc. today announced a renewed strategic collaboration that will further expand immediate1 payments capabilities available to PNC Treasury Management clients.