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Neobanks stories

Know your business (KYB) for UK firms
Fintech

Know your business (KYB) for UK firms

Relying on Companies House alone can leave UK firms exposed to hidden ownership, weak screening and regulatory scrutiny.

By Barley Laing • 5 min read • Last week

Global Stories

Neobanks stories

Thunes adds EURC prefunding for euro treasury flows
Fintech

Thunes adds EURC prefunding for euro treasury flows

Businesses using Thunes can now prefund euro transfers around the clock with EURC, easing treasury management when banks are closed.

By Karen Joy Bacudo • 3 min read • Last week
Yuno raises USD $45 million to expand global payments
Software-as-a-Service

Yuno raises USD $45 million to expand global payments

The fresh capital will help Yuno widen its payments network, add products and edge closer to profitability as it scales worldwide.

By Karen Joy Bacudo • 4 min read • This month
10x Banking raises GBP £40 million from AshGrove Capital
Software-as-a-Service

10x Banking raises GBP £40 million from AshGrove Capital

The London-based software group is set to expand sales after turning EBITDA-positive and growing annual recurring revenue by more than 30%.

By Joseph Gabriel Lagonsin • 4 min read • This month
ABBYY document forensics tackles AI-generated fraud for fintechs
Digital Transformation

ABBYY document forensics tackles AI-generated fraud for fintechs

Fintech lenders and banks face rising losses as AI-generated statements and identity files slip into automated onboarding before manual checks.

By Mark Tarre • 4 min read • This month
Fintech leaders hail digital payments & blockchain
Crypto

Fintech leaders hail digital payments & blockchain

Cross-border payments are becoming faster and more transparent, with stablecoins and data-driven lending broadening access for firms shut out by banks.

By Karen Joy Bacudo • 4 min read • This month
Hello Clever launches Clever Connect for platforms
Software-as-a-Service

Hello Clever launches Clever Connect for platforms

Platforms handling multi-party payments could cut delays and reconciliation work as Hello Clever ties funds to real-time domestic rails.

By Karen Joy Bacudo • 4 min read • Last month
Method launches Portfolio Intelligence for lenders
Fintech

Method launches Portfolio Intelligence for lenders

Lenders can now track borrowers' changing debt loads after origination, as the tool flags refinancing and risk signals without reauthentication.

By Sofiah Nichole Salivio • 3 min read • Last month

Stories from Other Regions

Neobanks stories

Citi buys Kard to boost card rewards & commerce media
Data Protection

Citi buys Kard to boost card rewards & commerce media

The bank can now tailor card offers and merchant-funded rewards for 70 million US cardmembers as it builds out its commerce media push.

By Karen Joy Bacudo • 4 min read • This month
Shakepay launches bitcoin-backed credit line in Canada
Crypto

Shakepay launches bitcoin-backed credit line in Canada

Eligible bitcoin holders in Canada can now access up to CAD $50,000 without selling coins, though collateral calls may follow price swings.

By Karen Joy Bacudo • 3 min read • This month
Coinme appoints Chief Compliance Officer for global push
Crypto

Coinme appoints Chief Compliance Officer for global push

The hire is designed to strengthen Coinme's licensing and anti-money laundering controls as it expands regulated money movement beyond the US.

By Karen Joy Bacudo • 4 min read • This month
Your biggest competitor may have already launched, you've just never heard of them
Digital Transformation

Your biggest competitor may have already launched, you've just never heard of them

Banks risk being blindsided by new digital finance firms that are already moving money faster and attracting users beyond the old model.

By Paul Quickenden • 5 min read • This month
Australia urged to bolster digital finance & fraud defences
Digital Transformation

Australia urged to bolster digital finance & fraud defences

Rising online fraud and a 2027 digital assets regime are pushing banks and fintechs to upgrade infrastructure as adoption accelerates.

By Mark Tarre • 4 min read • This month
World Fintech Day spotlights trusted data in India and EMEA
Data Protection

World Fintech Day spotlights trusted data in India and EMEA

Growth in India and the Gulf is exposing weak customer data, with inaccurate records slowing onboarding, payments and fraud checks.

By Bobby Joseph • 5 min read • This month
Fintech's biggest KPI should no longer be transactions: It should be financial confidence
Fintech

Fintech's biggest KPI should no longer be transactions: It should be financial confidence

India's fintech sector may need new benchmarks as simple transaction counts fail to show whether users really understand and trust digital finance.

By Shams Tabrej • 5 min read • Last month
Increase launches bank to simplify fintech payments
Software-as-a-Service

Increase launches bank to simplify fintech payments

The move could cut complexity for fintech firms by bundling regulated banking access with payments software in one provider.

By Karen Joy Bacudo • 5 min read • Last month
Swaystack partners InstaSwitch to boost business banking
Fintech

Swaystack partners InstaSwitch to boost business banking

The tie-up could help banks and credit unions turn new business accounts into primary relationships by moving payroll, deposits and spending faster.

By Karen Joy Bacudo • 4 min read • Last month