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FinCrime Dynamics secures seed funding

Over 3 million cases of fraud are reported in the UK every year, shockingly it accounts for nearly 40% of all reported crime.

/startups

Cross-border stablecoin startup Juicyway secures $3 million pre-Seed funding

Juicyway, a leading payment startup using stablecoin technology to transform cross-border payments connecting people and businesses to the global economy, has launched out of stealth mode and announced a $3M pre-seed round led by P1 Ventures, with participation from Ventures Platform, Future Africa, Magic Fund, Andrew Alli, Gbenga Oyebode, Tunde Folawiyo, Microtraction, and others.

/startups

Fintech Wales publishes annual report

FinTech Wales, the independent membership association and champion of the Fintech and Financial Services industries in Wales, has today published its latest Fintech in Wales Report for 2023/24.

/startups

Fintech startup Muloot Money appoints Episode Six

Episode Six, a leading global provider of enterprise-grade payment processing and ledger infrastructure announces a strategic partnership with Muloot, a new financial services brand from Aspire Commerce Group.

/startups

Kast raises $10 million to build bank based on stablecoins

KAST, a financial-technology platform built on stablecoins to deliver a neobank-style experience, has raised US$10 million in seed funding.

/startups

Curql Collectiv Fund II surpasses $200m in investment commitments

Curql Collective, the only strategic investment fund created by and for credit unions to collectively invest in fintech, celebrates a monumental achievement– Curql Fund II has secured over $200 million in investment commitments.

/startups

GSB launches $50 million earl-stage startup investment fund

Financial services group GSB has launched the GSB FutureOf Fund I (the Fund) to invest in disruptive, early-stage businesses following increasing demand from clients for alternative investment opportunities.

/startups

Maygold taps Moneyhub for new money management app

Moneyhub has announced its partnership with Marygold & Co., Britain’s most emotionally intelligent money management app for individuals and small businesses, to enhance their app capabilities.

/startups

Sandbox Wealth closes $1.25 million pre-Seed funding

Sandbox Wealth, a turnkey banking solution for non-bank financial institutions, announced today the successful pre-seed fundraise of $1.25 million in capital, led by NextGen Venture Partners, with participation from Northwestern Mutual Future Ventures, gener8tor, and RevTech Labs.

/startups

Synthetic data platform Synthera raises $1.86 million pre-Seed investment

Synthera, a groundbreaking fintech company rethinking financial market analysis through synthetic data powered by generative AI, has closed a $1.86 million pre-seed funding round.

/startups

Saudi Arabian AML outfit Tathabbat launches

Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This marks a significant step in Saudi Arabia’s compliance landscape, aligning with Vision 2030 and the country’s push to adopt world-class Know-Your-Finance (KYF) standards.

/startups

Citi's Emily Turner appointed CEO of HSBC Innovation Banking

HSBC UK Bank plc announces the appointment of Emily Turner as CEO of HSBC Innovation Banking UK, with effect from February 2025 subject to regulatory approval.

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