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Fintech
A revolution in the Alternative Investments Industry tapping pension
GlobalNet, a global investment house specializing in alternative investments, announces a partnership with BONART, an…
N26 pays €4.25m fine for money laundering failures
Germany’s financial regulator, BaFin, has ordered N26 to pay a fine of €4.25 million for money laundering failures.…
Fraud prevention platform Alloy hits unicorn status with $100m investment
Banking ID platform Alloy has landed $100 million in a Series C funding round, bringing the firm’s valuation to $1.35…
Monzo withdraws US licence application after two years of negotiation
UK digital bank Monzo has abandoned its attempts to gain a US banking licence more than two years after it first…
Robo-advisor Betterment achieves unicorn status with $160m capital…
Robo-advisor Betterment has landed $160 million in growth capital, valuing the company at almost $1.3 billion.…
UK sanctions enforcement: fintech in the spotlight
HM Treasury’s Office of Financial Sanctions Implementation (OFSI) is responsible for administering the UK’s financial…
What the Fintech? | S.2 Episode 19
Ian Foley, partner at Level Ventures and resident cartoonist at FinTech Futures, joins us for this latest episode of…
Debt platform CredAvenue raises $90m in Series A funding round
Capital access platform CredAvenue has closed a $90 million Series A round, in what it says is the largest Series A…
EBF head calls for EU banking regulation reform to compete with US
The head of the European Banking Federation (EBF) has called for a more “dynamic” set of banking regulations in the…
Amazon-backed Indian BNPL firm Capital Float raises $50m
Amazon-backed Capital Float has raised $50 million in a new investment round.
Capital Float founders, Gaurav Hinduja…