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4412 Results from 2024

/payments

Klarna to become default payment option for merchants using WooPayments

Klarna, the AI-powered global payments network and shopping assistant has expanded their partnership with Woo, the flexible, open-source ecommerce solution built on WordPress, by making Klarna a default payment option for merchants using WooPayments.

/regulation

SEC fines Deutsche Bank $4 million for late filing of suspicious activity reports

The Securities and Exchange Commission today charged registered broker-dealer Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, for failing to file certain Suspicious Activity Reports (SARs) in a timely manner.

/wealth

Garanti BBVA enhances investment options on its mobile app

Garanti BBVA recently revamped ‘Garanti BBVA Mobile’, making it faster and easier for investors to monitor and manage their investment portfolios directly on the app.

/security

Mastercard completes acquisition of Recorded Future

Mastercard (NYSE: MA) has completed its acquisition of Recorded Future.

/startups

UAE fintech lending startup CredibleX raises $55 million in equity and debt

CredibleX announced raising its seed round lead by Further Ventures.

/retail

Siraj Finance PJSC to implement iMAL core

Siraj Finance PJSC, a leading Islamic Finance Company in the UAE, has signed an agreement with Azentio, a pioneer in the core banking technology service provider.

/ai

TBC Bank Uzbekistan raises $37m

TBC Bank Uzbekistan (TBC UZ), the country’s largest digital bank, announces a $37 million equity investment from its majority shareholder London-listed TBC Bank Group PLC (TBC Group). This capital brings the total new equity funding secured in 2024 to $75 million, setting a new annual record for TBC UZ.

/payments

XTransfer and OCBC form partnership

XTransfer, the World’s Leading & China’s No.1 B2B Cross-Border Trade Payment Platform, and OCBC, the second largest financial services group in Southeast Asia, jointly announced the comprehensive partnership.

/regulation

Brazil greenlights PayRetailers acquisition of Transfeera

The Administrative Council for Economic Defense (CADE) and the Central Bank of Brazil (BCB) have officially approved the acquisition of Transfeera, a fintech specialised in payment solutions for businesses, by PayRetailers, a leading payments processor in Latin America and Africa.

/regulation

MoonPay gets Texas money transmitter license

We’re pleased to announce that the Texas Department of Banking has granted MoonPay a Money Transmitter License to provide money transmission services in the Lone Star State.

/people

Delio appoints Felicia Meyerowitz Singh chair

Delio, a leading provider of white-label private market operating systems for financial institutions, has appointed Felicia Meyerowitz Singh as the new Chair.

/payments

İşbank expands partnership with Alipay+

İşbank, Turkey’s largest private bank and one of the country’s widest payment network, has made a new development on its 100th anniversary by expanding its partnership with Alipay+ to enhance the travel experience for international visitors to Turkey.

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