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Finextra RegTech

ASIC sues NAB for “unconscionable conduct and misrepresentations” over account fees

February 25, 2021 at 10:52AM ASIC has commenced proceedings in the Federal Court against National Australia Bank Ltd (NAB), alleging that NAB charged fees for making certain periodic payments when it was not entitled to under the bank’s contracts with its customers. via Latest Finextra Research Regulation & Compliance Headlines https://bit.ly/3dJVeEk
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Finextra RegTech

Atom to raise £40 million ahead of potential IPO

February 25, 2021 at 10:18AM The UK’s first app-only bank Atom is to raise £40 million from existing investors ahead of a potential IPO next year. via Latest Finextra Research Regulation & Compliance Headlines https://bit.ly/3qT6cLx
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Finextra RegTech

Zelf raises $2m for messenger-based neobank

February 25, 2021 at 10:00AM Zelf, a messenger-based neobank targeting Generation Z, has raised $2 million in a pre-seed funding round led by 3VC. via Latest Finextra Research Regulation & Compliance Headlines https://bit.ly/37O8WSK
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Finextra RegTech

Backbase forms partnership with Zafin

February 25, 2021 at 10:03AM Leading engagement banking platform provider Backbase announces today that it has partnered with Zafin, the global leader in SaaS cloud-native product and pricing solutions for banks, to integrate Zafin’s relationship-based product and pricing capabilities into its Engagement Banking platform. via Latest Finextra Research Regulation & Compliance Headlines https://bit.ly/2NvwDIU
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Finextra RegTech

Paysafe uses Snowflake to power Cloud-based approach to data and analytics

February 25, 2021 at 09:55AM Leading integrated payments platform, Paysafe, is leveraging technology from Snowflake, the Data Cloud company, to achieve meaningful data insights and deliver more informed and enhanced customer experiences by tapping into Artificial Intelligence (AI) and Machine Learning (ML) data models. via Latest Finextra Research Regulation & Compliance Headlines https://bit.ly/3pSbZj9
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Finextra RegTech

Broadridge Appoints Jerome Hoffman as head of international partnerships and alliances

February 25, 2021 at 09:53AM Broadridge has appointed Jerome Hoffman to the newly created role of Head of International Partnerships and Alliances, focusing on the EMEA and Asia Pacific regions. via Latest Finextra Research Regulation & Compliance Headlines https://bit.ly/3aPOH9c
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Finextra RegTech

Nuapay expands Open Banking platform across Italy and Germany

February 25, 2021 at 09:51AM Open Banking pioneer, Nuapay, powered by Sentenial, today announces it is extending its open banking payment capabilities to German and Italian banks. via Latest Finextra Research Regulation & Compliance Headlines https://bit.ly/3bDl6z1
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Finextra RegTech

TreeCard scores $5.1 million investment for wooden debit card

February 25, 2021 at 09:36AM TreeCard, the provider of a wooden Mastercard debit card that channels profits from merchant surcharges into reforestation programmes, has raised $5.1 million in a funding round led by EQT Ventures via Latest Finextra Research Regulation & Compliance Headlines https://bit.ly/37I6WLJ
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Finextra RegTech

Episode Six bags $30 million in fresh capital

February 25, 2021 at 09:27AM Episode Six, the Texan fintech which provides a digital API platform for payments, has secured an additional $30 million of investment, bringing its total capital raised to $40 million. via Latest Finextra Research Regulation & Compliance Headlines https://bit.ly/3bD7rrN
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Finextra RegTech

Western Union integrates with Swift gpi

February 25, 2021 at 09:22AM Western Union Business Solutions, the payments arm of the Western Union Company (NYSE: WU), a leader in cross-border, cross-currency money movement and payments, announced the expansion of its global capabilities, bringing faster and more transparent payment services to business customers. Western Union Business Solutions has integrated SWIFT Global Payment Initiative and increased its international currency options within its WU Mass Payments API to 130. via Latest Finextra Research Regulation & Compliance Headlines https://bit.ly/3qNMmkN