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NextGen Nordics 2024: A closer look at Confirmation of Payee

April 28th 2024

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Banks to be given more time to investigate APP fraud

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Tide to enter German banking market

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JPMorgan invests in Eye Security

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US banking platform Oxygen closes customer accounts

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Cash deposit marketplace Flagstone scores £108 million equity investment

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Wayflyer moves into brick-and-mortar segment

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BaaS platform Griffin raises $24 million and launches as a fully-operational UK bank

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India’s UPI comes to Nepal

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Spain blocks Sam Altman’s Worldcoin venture

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OpenAI, Google pledge to build responsible AI

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US digital dollar is “nowhere near” development, says Federal Reserve chair

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UniCredit hit with £2.3 million fine for data breach

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BofE plans cloud-based data platform and AI pilots

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NatWest ditches BNPL

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HKMA to pilot CBDC sandbox for tokenised deposits

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BBVA signs Whole Portfolio Agreement with Cisco

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Nationwide to buy Virgin Money for £2.9 billion

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Colombian payments orchestration platform Yuno raises $25m

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Mexico’s Ziff acquires real estate financing outfit Arrenda

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Citi Ventures invests in bank-to-bank loan marketplace Capstack

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Climate fintechs are faring better than their peers in attracting VC funding

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Revolut delivers fiat-to-crypto on-ramp to MetaMask wallets

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Former Citi and Google compliance expert Reno Mathews joins due diligence startup Spektr

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Mexio’s Ziff acquires real estate financing outfit Arrenda

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Theia Insights raises $6.5m to bring AI to investment community

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Theia Insights raises $6.5 to bring AI to investment community

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JP Morgan joins French payments network Cartes Bancaires

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Visa and Western Union expand collaboration

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Ebury explores £2bn London listing

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Monzo hits $5 billion valuation on $400 million funding round

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