Search Results for: Santander

Upgrade Closes $40 Million Series D Round Led by Santander InnoVentures
Banking Capital Markets Fintech Investment Services News

Upgrade Closes $40 Million Series D Round Led by Santander InnoVentures

Fintech News Desk
by Fintech News Desk0
Global Bank Joins Leading Fintech Investors Backing Credit-led Neobank Model Upgrade, a neobank that offers affordable and responsible credit to mainstream consumers, announced it received a $40 million investment as part of its Series D round led by Santander InnoVentures, the venture capital fund of Santander Group, one of the world’s......
ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking
Artificial Intelligence Banking Big Data Fintech News

ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay’s anti-money laundering (AML) solution for correspondent banking. The system will analyze SWIFT traffic, risk indicators and Know Your Customer (KYC) data to detect anomalies indicating money laundering schemes in correspondent......
Mastercard Reinvents Checkout With Password and Number Free Payments
Digital Payments Fintech News

Mastercard Reinvents Checkout With Password and Number Free Payments

Business Wire
by Business Wire0
By the end of the decade, Mastercard plans to phase out manual card and password entry in favor of smiles and fingerprints globally, paving the way for a future where numberless cards are the default Mastercard announced its vision to transform online shopping by 2030. Imagine a future where no......
Australian-Founded Fintech Transforming Debt Collection in the USA Secures US$40M
Finance Fintech News

Australian-Founded Fintech Transforming Debt Collection in the USA Secures US$40M

Business Wire
by Business Wire0
Global debt collection fintech, InDebted, today announced the completion of its US$40 million Series C capital raise, valuing the company at greater than US$250 million. InDebted provides future-thinking organizations with a better alternative to traditional debt collection agencies. By using technology such as machine learning to personalize every collections journey,......
Research: 88% of Top Global Banks Unprepared for Climate-Related Disruptions
Banking Fintech News

Research: 88% of Top Global Banks Unprepared for Climate-Related Disruptions

Business Wire
by Business Wire0
First-of-its-kind Report Ranks 50 of the World’s Largest Commercial Banks on Climate Adaptation Maturity; US and Australian Banks Lag Behind Climate X, a leader in climate risk data analytics, today announced the findings of its first-of-its-kind report, The Top 50 Banks in the World Tackling Adaptation 2024, conducted in collaboration......
ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
Fintech News

ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition

PR Newswire
by PR Newswire0
The acquisition is a key milestone in ThetaRay’s mission to use AI in the fight against financial crime.  As the leading comprehensive, cloud-based financial crime detection platform, ThetaRay enables financial institutions to identify trusted transactions and trusted customers across all banking activities. This recently won ThetaRay an award for Best Use of Data for......
Finance Brands and Sports Sponsorship. Is It Worth It Leading financial marketing agency Contentworks investigates.
Finance Fintech News

Finance Brands and Sports Sponsorship. Is It Worth It? Leading financial marketing agency Contentworks investigates.

PR Newswire
by PR Newswire0
Very few events can give you the kind of exposure a sporting event can. As the leading financial services marketing agency, we’re looking at finance brands and sports sponsorship. Is it worth it? Very few events can give you the kind of exposure a sporting event can. Football undoubtedly takes......
dLocal and Ebury Expand Partnership to Offer Efficient Payment Solutions in Africa’s Largest Markets
Digital Payments Fintech News

dLocal and Ebury Expand Partnership to Offer Efficient Payment Solutions in Africa’s Largest Markets

GlobeNewswire
by GlobeNewswire0
The collaboration aims to transform payment solutions, rapidly unlocking opportunities across Africa’s largest markets. dLocal, the leading cross-border payment platform specializing in high-growth markets, is proud to announce its strategic partnership with Ebury, a leading global fintech company. The collaboration aims to transform payment solutions, rapidly unlocking opportunities across Africa’s......
Vesper Energy Closes $590 Million in Financing for its Hornet Solar Project
Finance News

Vesper Energy Closes $590 Million in Financing for its Hornet Solar Project

PR Newswire
by PR Newswire0
Texas site is one of nation’s largest single-phase solar projects, will monetize more than $500 million of Production Tax Credits (PTCs) over 10 years Vesper Energy, a developer, owner, and operator of utility-scale renewable energy assets, announced the closing of financing for its Hornet Solar project. The asset will deliver renewable energy to communities......
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