AI
Israel’s ThetaRay snaps up Screena to enhance financial crime detection
ThetaRay Acquires Belgian Fintech Screena
Key Points:Acquisition Overview:Acquirer: ThetaRay, an Israeli provider of AI-driven transaction monitoring.
Target: Screena, a Belgian fintech specializing in...
Banking
Financial transactions database TigerBeetle raises $24m Series A funding
TigerBeetle Raises $24 Million in Series A Funding Round
Key Highlights:Funding Details:Amount Raised: $24 million
Lead Investor: Spark Capital general partner Natalie Vais
...
Banking
UK challenger Zopa taps ClearScore’s D•One for open banking-powered credit assessments
Zopa Expands Partnership with ClearScore Group for Open Banking Technology
Key Highlights:Partnership Expansion:Parties Involved: Zopa (UK digital bank) and ClearScore Group
Focus: Consumer...
AI
Corlytics hires new CTO, chief data officer and chief tech architect
Corlytics Leadership Reshuffle
New Leadership Appointments:Steve Barnes - Group Chief Technology Officer (CTO)Role: Drive advanced technology solutions, maintain security standards
Experience: Over 20...
AI
ICYMI fintech funding round-up: Dopay, Wamu, Mifundo, Papaya and more
ICYMI Funding Round-Up: Latest Fintech Funding NewsDopayAmount Raised: $13.5 million Series A extension.
Lead Investor: Argentem Creek Partners.
Purpose: Expansion in Egypt,...
Banking
Mexican fintech start-up OCN lands $86m Series A funding round to drive international expansion
Summary of OCN Securing $86 Million Series A FundingCompany: OCN (formerly OneCarNow), a Mexican fintech start-up.
Funding Details:Total amount: $86 million.
Components:...
Banking
US regulators fine Citigroup $136m for “insufficient progress” towards compliance with 2020 consent order
Fines Imposed:The Office of the Comptroller of the Currency (OCC) and the Federal Reserve Board fined Citigroup a combined $135.6 million.
OCC...
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