Tagged: europe

P2P Investors Are Now Increasingly Focused on ESG: Report

According to a recent Robo.cash survey, a quarter or 25% of P2P investors are “actively involved in the ESG trend.” At the same time, the survey by Robo.cash reveals that “most respondents take this criterion into account when choosing a P2P platform.” Over half of… Read More

UK Regtech Credas Technologies, an AML Checks Provider, Reports Steady Growth in Operations

Credas Technologies, which claims to be the “leading” anti-money laundering (AML) checks provider, has set “a new record in volume.” Its estate agency customers are now “carrying out an AML check every five seconds via its platform.” Credas’s customers reportedly “include Connells, Purplebricks, Strike, Minerva,… Read More

Fintech TrueLayer’s Spanish Expansion Continues, Company Appoints Pablo Ruano as Country Manager

TrueLayer, which claims to be Europe’s “leading” Open Banking platform, recently announced further expansion of its Spanish operations “with the appointment of Pablo Ruano as its Country Manager.” Madrid-based Pablo will “oversee commercial strategy in the country, alongside TrueLayer’s recently appointed VP of EU Sales,… Read More

Web 3.0, Blockchain Developer Activity Accelerates, Europe to Become Major Global Hub: Report

Rockaway Blockchain Fund (RBF), which claims to be a leading European venture capital firm that invests in digital assets and infrastructure, has “highlighted that Web3 developer activity is accelerating globally, with Europe set to become a major hub.” Speaking ahead of the Gateway to Cosmos… Read More

DNA Payments Reaches 100,000 Card Terminals, Online Points of Sale

After a “solid” first quarter of growth, DNA Payments, an independent vertically integrated payments provider, is pleased to confirm that it “achieved 100,000 card payment terminals and online points of sale in April.” This significant milestone for the Group comes after it “announced recent acquisitions… Read More

Ozone API Introduces “Beyond Compliance” Open Banking Solutions

Ozone API, the developer of the standards-based software for open banking and open finance, has introduced a suite of solutions that “enable banks to move beyond compliance and convert their APIs into more strategic and commercial channels.” The enhancements to Ozone’s open API platform “give… Read More

Fintech Plaid Adds Partners to Payment Partner Ecosystem to Enable the Digital Commerce in Europe

Plaid, an international open finance data network and payments platform, is announcing an expansion of its Payment Partner Ecosystem in order to include three European partnerships – Primer, UniPaas and NoFrixion. As a result, more vendors and merchants can “leverage open banking in order to… Read More

London Regtech ALT/AVE Makes Key Appointments, Secures Funding for Business

London-based Regtech ALT/AVE  has announced key appointments “to its Advisory Board and a funding boost of more than half a million pounds.” Joining ALT/AVE CEO and founder Chris Ansara and Chair Phil Shelley on the newly created advisory board, “to help guide the company through… Read More

Venly Secures €21M in Series A Funding to Onboard More Users Into Web3 Economy

Venly, a “major” blockchain tech provider from Belgium, announced that it has secured over €21 million (appr. $23 million) in Series A funding, led by Courtside Ventures along with contributions from Transcend Fund, Coinbase Ventures, Tioga Capital, High-Tech Gründerfonds, Fortino, Plug and Play, Leadblock Partners,… Read More

21Shares Introduces BOLD, the “First” Bitcoin (BTC) and Gold ETP

21Shares AG, which claims to be the largest issuer of cryptocurrency exchange traded products (ETPs), has announced the listing of the 21Shares ByteTree BOLD ETP (BOLD) on the SIX Swiss Exchange, the “world’s first” ETP that combines Bitcoin and Gold. BOLD has been developed “in… Read More

Over 8M Current Accounts in the UK Moved Under “Ditching” and Switching Service: Report

Over 8 million current accounts have reportedly been switched since a service making it a lot easier for clients to swap their banks or building society was introduced. The Current Account Switch Service (Cass) was introduced back in 2013 in order to remove all the… Read More

Fintech Insights Report for Q1 from FT Partners Says It’s Set to be Another Record Year for Fintechs

FT Partners recently shared their Q1 2022 Fintech Insights Report. As noted in the update from FT Partners, it has been a record year for financing in Fintech. The firm is internationally known for its expertise in the Fintech industry. FT Partners has associations with… Read More

Newcastle based ION and Fintech Stripe Enter Billing Partnership

Newcastle-headquartered Fintech firm, ION is pleased to confirm that they have joined Stripe’s Partner Ecosystem (SPE), becoming a key partner with Stripe, an international tech firm that is focused on building payments infrastructure for the Internet. As an endorsement of the collaboration, Stripe has appointed… Read More

UK Fintech TrueLayer Introduces New Payment Options with VRP API for Sweeping, Non-Sweeping

TrueLayer, which claims to be Europe’s leading Open Banking platform, has reinforced its reputation as an “industry innovator,” with the availability of its unique Variable Recurring Payments (VRP) API for sweeping and non-sweeping, “changing the way customers make and manage ecommerce payments, subscriptions, utility bills… Read More

Grayscale Investments Is Looking at Expanding into European Market for Digital Asset Funds

Grayscale Investments, which oversees the $30 billion+ Grayscale Bitcoin Trust (GBTC), is reportedly looking at further expanding into the European market for digital asset funds. Grayscale will be meeting with various partners in order to discuss matters related to entering the European markets, according to… Read More

London based Professional Nick Garrow Joins Trading Technologies as EVP Multi-Asset and Buy Side

Trading Technologies International, Inc. (TT), an international provider of “high-performance” professional trading software, infrastructure and data solutions, recently announced that London-based industry veteran Nick Garrow has joined the firm in the new position of EVP Multi-Asset & Buy Side. Garrow has over 20 years of… Read More

UK’s Greg Rowe Ltd Selects PCI Pal to Provide Secure Payment Solution

UK based Greg Rowe Limited, which has designed and manufactured multi-functional kitchen taps for 50+ years, including the “unique” four-in-one QETTLE, has upgraded its contact center and payment security technology “to handle an increase in call and payment volumes to the company’s customer service team.”… Read More

Answer Pay Makes New Appointments to Support Request to Pay Growth Opportunity

Payments as a service provider, Answer Pay, has reportedly made key appointments to bolster its plans “to support the growth of Request to Pay across Europe.” Following on from the recent award of grant funding from the UK government’s Department for International Trade and its… Read More

LHV Group to Invest in Fintech Modular Technologies

LHV Group will reportedly be making an investment worth €1 million in the Estonian financial tech company Modular Technologies OÜ, trademark ‘Tuum’. The firm is developing a new generation banking platform that “offers the core system also to LHV UK Limited, a subsidiary of LHV… Read More

Digital Banking Platform N26 Explains Why it May Have to Block Certain Accounts

Every banking platform has an “important” duty to combat financial crime, and N26 claims that it is “no different.” As a fully-regulated bank, this is “not just a responsibility, but a legal requirement for [them] to do so,” the N26 team noted in a blog… Read More

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