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Saudi fintech RasMal closes $4.8 million pre-Series A

RasMal, the first cap table management and investment governance platform in the MENA region, closes its Pre-Series A investment round led by Syndicate Element Holding Group (SHG), a leading investment firm, with a total value of $4.8 million (18 million SAR) during LEAP 2025 in Riyadh.

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Fenergo forges relationship with PwC

Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), today announces that it has joined forces with PwC to accelerate the delivery of Fenergo’s AI-powered CLM and KYC solutions to financial institutions across multiple territories.

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Allica Bank set to triple relationship manager team across the UK

Allica Bank, the challenger business bank, is set to nearly triple the size of its network of relationship managers across the UK.

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BBVA drives innovation in wholesale banking unit

BBVA Corporate & Investment Banking (CIB) reinforces its commitment to innovation with the integration of BBVA Spark and the group’s Digital Assets & Blockchain strategy.

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Singapore to consolidate payment schemes under a new entity

The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) today jointly announced that a new entity will be set up to consolidate the administration and governance of Singapore’s national payment schemes to position these schemes for the next stage of growth.

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EBA amends guidelines on ICT and security risk management

The European Banking Authority (EBA) narrowed down the scope of its existing Guidelines on ICT and security risk management measures, due to the application of harmonised ICT risk management requirements under the Digital Operational Resilience Act (DORA) from 17 January 2025.

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Froda and Lunar extend embedded SME lending pact to Sweden

Froda, a leading Nordic fintech, and Lunar, the digital challenger bank, are thrilled to announce the expansion of their partnership into Sweden.

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365 Finance expands into the Republic of Ireland

Award-winning SME lender 365 Finance has expanded into the Republic of Ireland, supporting the growth of Irish businesses and entering the EU marketplace.

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Kapwork debuts to automate invoice factoring

Kapwork, the company increasing access to working capital, announced Kapwork Verify to help Factors deploy capital faster, minimize risk, and reduce operational costs.

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Oxbury Bank, satellites and sustainable farming

Oxbury, the UK’s only bank dedicated to agriculture, food, and farming, has launched a new globally unique facility for farmers to support them in making sustainable changes to their farming practices.

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DNB signs up for Worldline's Swift Service Bureau

Worldline [Euronext: WLN], a global leader in payment services, partners with DNB Bank ASA, the largest financial services group in Norway.

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Cynergy Bank bolsters executive team with senior appointments

Cynergy Bank has bolstered its executive team with two senior executive appointments. Stefano Combi has been appointed as Chief Financial Officer and Paul Street appointed as Chief Risk Officer.

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