Capital.com is a fintech company that develops trading software solutions and mobile applications. Its apps, provide a platform for users to trade financial products from their smartphones as well as access to educational materials. The company is headquartered in Limassol, Cyprus and is a licensed investment firm regulated by the Cyprus Securities and Exchange Commission. “Smart Feed” technology is patent pending. For more information, visit: https://capital.com/
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Citizens open to bank acquisitions, CEO says
Providence, R.I.-based Citizens Financial has largely focused on nonbank deals in recent years, but CEO Bruce Van Saun said the race for scale in the industry is prompting more banks — including his own — to consider mergers.
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Plastiq Announces Full Integration with Intuit QuickBooks - Finovate
With its announcement today, intelligent enterprise payment solutions provider Plastiq becomes the first company to fully integrate QuickBooks Online into its payments platform. The integration will enable businesses to take advantage of an automated payments reconciliation system that cuts costs, saves time, and eliminates the burden of manual data entry. “Time and again, we’ve heard Read more...
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Prospective UK challenger Perenna lands $10m ahead of Q3 launch - FinTech Futures
Perenna, one the UK’s latest challenger banks-to-be, has landed $10 million in funding ahead of securing its banking licence for a Q3 2021 launch.
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UK mortgage FinTech Perenna raises $10 mn in seed funding round
Perenna has secured $10 million in a funding round joined by former Deutsche Bank head of structured product syndicate and MD Kevin Flaherty, Capdesk founder Casper Arboll, and Star Capital managing partner Tony Mallin, among others.
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Capital One’s “wilful” AML failures land the bank a $290m penalty - FinTech Futures
Capital One Financial has landed itself a $290 million fine after it emerged the bank “wilfully” violated AML requirements for six years.
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Indonesian fintech platform raises $10m, led by Sequoia India
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Capital One fined $290M for ‘willful’ anti-money-laundering failures
The McLean, Va.-based company admitted that it failed to file suspicious activity reports even in cases when it knew about criminal charges against specific customers. The misconduct took place in a unit that served check-cashing businesses and was later shut down.
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GSEs allowed to keep more earnings, but what comes next is uncertain
The FHFA and Treasury will allow Fannie Mae and Freddie Mac to hold more capital as part of the Trump administration's plans to release the companies from conservatorship. But it is unclear if the incoming Biden administration will keep the mortgage giants on the same reform path.
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GUARDD, a Fintech Supporting Private Securities Trading on ATSs, Partners with Two Marketplaces
Trading private securities in the US entails certain compliance requirements that can make it difficult and a young Fintech is on a mission to make it easier. GUARDD, a startup looking to facilitate private security liquidity, has announced two new partnerships with Alternative Trading Systems
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1 week
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Walmart's Fintech Deal Threatens a Much Deeper Banking Incursion
Partnership with fintech backer Ribbit could bring major new financial services to masses in local communities that trust mega retailer.