Payments News
A group of former Googlers has raised $90 million for a startup promising to bring the benefits of family offices to the masses.
Goldman Sachs, PayPal, American Express and Citi have joined in a $70 million funding round in blockchain intelligence firm TRM Labs.
Stella Clark, Chief Strategy & Marketing Officer, Fenergo joins FinextraTV at Sibos 2022 to discuss their recent KYC Industry Trends report. Evaluating sustainable rises in markets, and their globalisation, Stella addresses how financial institutions are approaching challenges in KYC compliance and what answers are needed to overcome the challenges automation presents.
Fenergo has announced that payments service provider iBanFirst will automate compliance across multiple jurisdictions and accelerate client onboarding following the selection of its software as a service (SaaS) Client Lifecycle Management (CLM) solution.
Binance says it will not go ahead with plans to buy FTX, citing the results of due diligence and reports of US regulatory investigations into its rival crypto exchange.
Canada-based fintech Nuvei has been selected by UK-based marketplace OnBuy as its payment partner for local and cross-border payments
