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SECURITY AND COMPLIANCE

TransferMate Global Payments | September 23, 2021

ComplyAdvantage, a global data technology company transforming financial crime detection announced that TransferMate Global Payments, a leading global B2B-payments technology solution provider, has selected the reg tech innovator’s award-winning customer onboarding, transaction screening and monitoring solutions. Headquartered out of Kilkenny, Ireland, TransferMate is a subsidiary of Clune Technology Group founded by Terry Clune and is a leading global B2B payments technolog...

Starling Bank | February 10, 2020

Starling Bank has raised a further £60 million from existing backers Merian Global Investors and JTC. The investment brings the total raised by Starling to £323 million and follows two funding rounds of £105 million in aggregate led by Merian in 2019. The UK challenger bank says it will award shares to all 800 employees, incentivizing staff as it strives to meet a target for a first full year in profit by the end of 2021. Starling posted a £26.8 million loss in 2018. Anne...

Citi | August 24, 2020

Mark Mason, Chief Financial Officer of Citigroup, will present at the Barclays Global Financial Services Conference on Monday, September 14, 2020. The presentation is expected to begin at approximately 1:15 p.m. (Eastern). A live webcast will be available at www.citigroup.com/citi/investor. A replay and transcript of the webcast will be available shortly after the event....

CORE BANKING

Prelim | May 24, 2021

With the United States' economy primed to recover from the pandemic, small companies need quick access to capital and banking services. Prelim, a fintech company that optimises digital banking services for financial institutions, has responded by announcing improved digital account opening (DAO) capabilities for business banking accounts, as well as a Status Center platform that assists companies in properly collecting, centralising, and accessing business consumer data to generate pre-appro...