Page 76 - Regtech News Today

Sumsub, a full-cycle verification platform that secures the whole user journey, today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region.

Rapyd, the leading global Fintech-as-a-Service provider, today announced the appointment of Dr. Shlomit Wagman, former Director-General of the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA), Head of the Israeli Delegation to the FATF, Chair of the FATF operational working group, and a Harvard-affiliated scholar, as its Global Chief Regulation and Compliance Officer.

TP24, a fintech provider of flexible revolving business credit, has raised £345m in debt funding from UK parties Barclays Bank Plc (“Barclays”) and M&G Investments.

The MENA Fintech Association, the premier not-for-profit organization dedicated to serving fintech startups and established players across the Middle East and Africa, is excited to announce the establishment of its Africa Committee.

During Nasdaq’s earnings call, Adena Friedman explained to skeptical investors why the deal makes sense for the exchange operator.

The Commonwealth Bank’s venture-scaling arm, x15ventures, today announces the opening of applications for Xccelerate, its annual accelerated investment program for early-stage startups seeking to explore pathways to corporate partnership.

Money transfer firm Wise is reporting a strong first quarter, driven by 33% year-on-year growth in active customers to 6.7 million and rising interest income.

Money transfer firm Wise is reporting a strong first quarter, driven by 33% year-on-year growth in active customers to 6.7 million and rising interest income.

Payhawk, a leading global spend management solution, has launched in Lithuania and opened a local office in Vilnius.

Flash, an Egyptian startup offering cashless transactions to businesses via QR Codes, has closed a $6 million seed funding round.