Tagged: anna

March 15, 2024 @ 8:27 am By Omar Faridi  |  

ANNA is announcing that they’ve acquired GetCape, a Sydney-based fintech that operates as a business spend management platform. The acquisition signals ANNA’s aim to “create a new SaaS (software as a service) category to take on Australia’s ‘big four’ banks, ANZ, CommBank, NAB and Westpac,… Read More

March 26, 2023 @ 3:56 pm By Omar Faridi  |  

The European Securities and Markets Authority (ESMA)’s Digital Ledger Technology (DLT) Pilot regime is applicable from March 23, 2023, according to an update shared with CI. The Pilot reportedly “allows some exemptions from the EU’s MiFIR and CSDR regimes, making it easier for market participants… Read More

June 29, 2020 @ 3:09 pm By JD Alois  |  

  On June 26, the UK Financial Conduct Authority (FCA) imposed several “requirements” on Wirecard‘s (WDI:DE) activities in the UK. The move was in response to Wirecard’s missing €1.9 billion in funds along with allegations of fraud and other nefarious activities. After an audit uncovered… Read More

May 15, 2020 @ 7:58 am By JD Alois  |  

This week it was announced that UK-based ANNA, a mobile business current account and financial administrative assistant services provider for SMEs, had sold a majority stake in the company to ABHH, an established multinational banking group. ABHH invested $21 million into the firm taking a majority stake… Read More

May 14, 2020 @ 7:49 am By Omar Faridi  |  

  UK-based Anna, a mobile business current account and financial administrative assistant services provider for SMEs and gig economy workers, is reportedly looking to expand its operations into Europe. Anna’s management has sold a majority stake in the company to ABHH, an established multinational banking… Read More

May 10, 2020 @ 10:41 pm By Samantha Hurst  |  

Digital payments company Payoneer announced last week it has formed a partnership with UK business account app ANNA to bring artificial intelligence (AI) to business to business (B2B) international payments. According to Payoneer, the partnership will allow ANNA customers, who are SMBs and freelancers, to… Read More

October 30, 2019 @ 2:00 am By JD Alois  |  

This past June, France saw its first security token offering based on a real estate transaction. The process was managed by Equisafe, a platform that describes itself as a “neo investment bank.” The digital securities raised €6.5 million. In a blog post from August, the… Read More