01 October 2016
Business Intelligence: A Tech Revolution for the Evolution in Compliance

Company announcements

Mobile & online

Remitly secures $38 million in new financing

17 hours ago  |  1836 views  |  0 comments

Today Remitly, the largest independent mobile remittance company in the United States, announced it received $38 million in new equity and debt financing from IFC, a member of the World Bank Group, and Silicon Valley Bank, the bank of the world’s most innovative companies and their investors.


Monzo launches temperamental Siri payments feature

18 hours ago  |  1804 views  |  0 comments | 1 tweets

With Monzo, you can now send money to your friends and family using just your voice! With the new update (version 1.7) we just released, Monzo now integrates with Siri on iOS 10 to make sending and receiving money even easier.

Retail banking

Singapore poised to steal London's fintech crown

19 hours ago  |  2645 views  |  0 comments | 2 tweets

Singapore's lucrative FinTech sector looks poised to grow as rivals around the world struggle with regulatory challenges and political upheaval, according to a new report from ACCA (the Association of Chartered Certified Accountants).


Kyriba scores $23 million fund raise

19 hours ago  |  2014 views  |  0 comments

Kyriba Corp., the global leader in cloud treasury management solutions, has raised $23 million (USD) in a Series D funding round led by Bpifrance, with additional capital from existing investors HSBC (NYSE: HSBC) and Daher Capital.

Retail banking

IG Group to acquire DailyFX from FXCM for $40 million

20 hours ago  |  1768 views  |  0 comments

IG Group (“IG”), a global leader in online trading, today announces that it has agreed, subject to final approvals, to purchase DailyFX, a leading global news and research portal, and its associated assets, from FXCM Inc. for a total consideration of $40 million (currently £30.8 million).

Risk & regulation

ICE Clear Credit recognised under Emir

20 hours ago  |  1632 views  |  0 comments

Intercontinental Exchange (ICE), a leading operator of global exchanges and clearing houses and provider of data and listings services, today announced that ICE Clear Credit was recognized as a third-country central counterparty (CCP) for products regulated by the U.S. Commodity Futures Trading Commission (CFTC) in accordance with the European Market Infrastructure Regulation (EMIR).

Trade execution

Sberbank appoints head of electronic markets distribution

21 hours ago  |  1932 views  |  0 comments

Sberbank CIB, the corporate and investment banking business of Sberbank, announces the appointment of Vladimir Yarovoy as Head of Electronic Markets Distribution, Managing Director, within its Global Markets department.

Wholesale banking

RBS outlines ring-fenced branding strategy

21 hours ago  |  1889 views  |  0 comments

RBS is today announcing how the legal entity structure of the RBS group is expected to change over the next two years to comply with the UK’s ring-fencing requirements prior to 1 January 2019.


Shlonsky quits Tsys

22 hours ago  |  2146 views  |  0 comments

TSYS (NYSE: TSS) announced today that John Shlonsky, senior executive vice president of TSYS, and president of TSYS’ Merchant Services segment, has resigned effective October 7.

Start ups

Indian bitcoin venture Unocoin raises $1.5 million

22 hours ago  |  2239 views  |  0 comments

Unocoin, a Bangalore based Bitcoin startup, has raised $1.5 million in a Pre Series-A round, the highest total raised for a digital currency venture in Indian history.

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