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Seon raises $94 million to help fintechs meet sanctions obligations

Anglo-Hungarian fraud prevention startup Seon has raised $94 million to expand across the US, Latin America and Asia Pacific and to develop tools to help firms meet sanctions obligations. Seon draws on data from across the internet to…
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SocGen launches payment and transaction banking accelerator programme

Societe Generale has launched an accelerator programme for startups working in trade finance cash management, factoring and correspondent banking. The French bank is inviting startups working on data, client communication interfaces, CSR,…
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Gemini launches crypto rewards card across US

Cryptocurrency exchange Gemini has launched its credit card that lets users earn crypto rewards in all 50 US states. Initially slated for launch last summer, the Gemini Credit Card has amassed more than 500,000 sign-ups. Issued by…
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Monzo founder invests in lender helping Brits get on property ladder

Monzo co-founder Paul Rippon has led a £275,000 angel round for OnLadder, a startup lender aiming to help Brits get on the property ladder. Currently going through the FCA authorisation process, OnLadder has set itself the target of…
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IMF calls for regulatory crackdown on fast-growth fintechs

The International Monetary Fund says fast-growing finechs pose challenges for both regulators and less technologically advanced banks, whose long-term viability may be under threat. In a report, the IMF notes that while most individual…
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UK remittance startup Leatherback raises $10 million

Leatherback, a UK startup for international remittance payments for migrant workers and multi-currency businesses, has raised $10 million in a pre-seed round led by pan-African funding agency ZedCrest capital. The Leatherback business…
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EBAday 2022: EU wrestles with digital euro privacy concerns in targeted consultation

Publishing its ‘Targeted consultation on a digital euro’ on the 5th of April, the European Commission outlined that it would need to establish laws across privacy and AML should the Union decide to issue a digital euro. The consultation…
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Tencent commences test programme for digital yuan wallet

Tencent has rolled out a wallet that enables users to make transactions using China's central bank backed digital currency. Undergoing A/B testing, the Tencent e-CNY Wallet, enables users to transact using the digital currency through QR…
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Nationwide cards certified by Royal National Institute of Blind People

Nationwide Building Society has begun issuing ‘dot and notch’ embossed and recycled bank cards that are certified by the Royal National Institute of Blind People (RNIB). The cards are the first to carry the RNIB's 'Tried and Tested' logo.…
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Rapyd snags its second $300 million raise this year

Payments-as-a-service platform Rapyd has raised $300 million in Series B funding with the aim of making strategic acquisitions to support expansion in key growth markets. Led by Target Global, the funding round was joined by several new…
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Seon raises $94 million to help fintechs meet sanctions…

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Rapyd snags its second $300 million raise this year

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