Empowering Global Money Transfer for Refugees and Immigrants.
TBC Bank Uzbekistan secures $10m from EBRD to empower women
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TBC Bank Uzbekistan (TBC UZ), the country’s leading mobile-only bank, has secured a $10m loan from the European Bank of Reconstruction and Development (EBRD).
Fenergo, a leading provider of AI-driven Client Lifecycle Management (CLM), Know Your Customer (KYC), and Anti-Money Laundering (AML) transaction monitoring solutions, has announced a strategic […]
ThreatMark, a cybersecurity company focused on fraud prevention for financial institutions, has secured $23m in a funding round led by Octopus Ventures, Riverside Acceleration Capital, […]
Lloyds Bank, a leading British financial institution, has announced a pioneering partnership with WaveBL, a prominent electronic trade documentation platform.