Company updates

Search
clear
clear
Reset all filters

4412 Results from 2024

/crypto

BNP Paribas details involvement in Eurosytem wholesale DLT trials

Eurosystem accelerates innovation and experiments wholesale settlement solutions for DLT transactions with BNP Paribas.

/crypto

Emirates NBD invests in Zodia Custody

Emirates NBD, a leading banking group in the Middle East, North Africa, and Türkiye (MENAT) region has invested in Zodia Custody, a prominent institution-first digital asset custodian.

/regulation

SEC charges Cantor Fitzgerlad over misleading Spac disclosures

The Securities and Exchange Commission today charged global financial services firm Cantor Fitzgerald, L.P. with causing two special purpose acquisition companies (SPACs) that it controlled to make misleading statements to investors ahead of their initial public offerings (IPOs).

/security

An Post all but eliminates CNP fraud for customers using dynamic CVVs

Safecypher, one of Europe’s leading card payments security companies, has announced that its new evolutionary anti-card fraud technology partnership with An Post, the Irish Post office’s service, has “virtually eliminated” all CNP (Card-Not-Present) fraud for customers using the Dynamic CVV feature.

/payments

Mastercard collaborates with Jeel to drive payment modernisation in Saudi Arabia

Mastercard and Jeel — a subsidiary of Riyad Bank — are joining forces to enable digital and cutting-edge solutions such as AI to drive innovation in Saudi Arabia.

/crypto

Bitpanda gains in-principle regulatory approval to enter the UAE market

Bitpanda, Europe’s leading crypto platform, is accelerating its global growth by obtaining an in-principle approval from the Virtual Assets Regulatory Authority (VARA) in under 8 months from submission.

/people

Lendscape appoints Gareth Evans as chief revenue officer

Lendscape, a global leader in secured finance technology, has appointed Gareth Evans as its new Chief Revenue Officer (CRO).

/wholesale

T-bills access bank Jiko raises $29 million

Jiko, the technology platform and bank that provides seamless access to U.S. Treasury bills, announced today the completion of a $29 million Series C funding round led by existing investors Upfront Ventures, with the participation from Airbus Ventures, Red River West, Radicle Impact and other undisclosed investors.

/security

Modulr secures contract with HMRC for Confirmation of Payee

Modulr, a leading digital payment services provider, is today announcing a significant new contract with His Majesty’s Revenue and Customs (HMRC) for the provision of Confirmation of Payee (CoP) services.

/crypto

Cross-border stablecoin startup Juicyway secures $3 million pre-Seed funding

Juicyway, a leading payment startup using stablecoin technology to transform cross-border payments connecting people and businesses to the global economy, has launched out of stealth mode and announced a $3M pre-seed round led by P1 Ventures, with participation from Ventures Platform, Future Africa, Magic Fund, Andrew Alli, Gbenga Oyebode, Tunde Folawiyo, Microtraction, and others.

/security

Experian fraud report finds huge growth in GenAI technologies

Experian announced its 2024 Global Identity & Fraud Report that provides a comprehensive view of the consumer and business response to the latest fraud patterns and fraud‑mitigation strategies in the worldwide financial services sector.

/wholesale

TBC Uzbekistan unveils digital-only business banking platform

TBC Uzbekistan, the leading digital banking ecosystem in Central Asia, announces the launch of TBC Business, the first fully digital banking service for small and medium-sized enterprises (SMEs) and individual entrepreneurs in Central Asia’s most populous nation.

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.

Accept