Meet the leading FinCrime fighters at the AML & FinCrime Tech Forum

Specialist research firm FinTech Global is gearing up to host the eagerly awaited 6th Annual AML & FinCrime Tech Forum on December 4, with senior leaders in compliance, fraud, KYC, sanctions, risk, and transformation all expecting to be in attendance. This event, which will take place at One America Square in London, is the premier […]

Fintech Talent Insights: The Netherlands

Fintech Talent Insights: The Netherlands | PCN

The Netherlands is home to over 850 fintech companies, financial institutions, and tech businesses, making it the second-largest fintech industry in the EU and ranking third in venture capital funding within the region.  It is no secret that the past 12 months have been challenging for the fintech space globally, with rising interest rates, a […]

Nirav Patel, CEO, Andaria talks about B2B payments and embedded finance

ePay Summit Europe 2023

ePay Europe team interviewed Nirav Patel, CEO of Andaria to get his thoughts on B2B payments, embedded finance and their role in the rapidly changing payments landscape. Can you tell me what Andaria does? Andaria is a fintech and licenced e-money institute (EMI). We offer business current accounts to a variety of different sectors and […]

PCN x Netcetera Risk Series – Episode 2 – Entersekt

PCN x Netcetera Risk Series - Episode 2 - Entersekt

Watch part two of the Risk Series that we organize together with Netcetera. We had Vlado Galevski from Netcetera and Dewald Nolte from Entersekt on the call this time. Together, we delved into key payment trends we see coming up in the US and Latin America.    Watch to find out: • Why it is […]

Budget Insight raises $35 million

Bertrand Jeannet, CEO at Budget Insight and Romain Bignon, Founder at Budget Insight

Budget Insight raises $35 million in funding from PSG Equity to become one of Europe’s Open Finance leaders The management team and Crédit Mutuel Arkéa will remain shareholders alongside PSG Equity. A clear ambition: to emerge as Europe’s leader in Open Finance, a sector currently consolidating around a handful of big players. An ambitious business […]

PPRO clamps down on financial crime risks, partnering with and investing in AI-driven transaction monitoring startup Sentinels

Sentinels

PPRO, the leading local payments infrastructure provider, has today announced a strategic partnership and minority investment in Sentinels, Europe’s leading transaction monitoring startup based out of the Netherlands. The partnership will enhance anti-money laundering (AML) controls for PPRO and its customers by enabling an even faster response time to suspicious transactions. Using AI and machine learning, […]

Salt Edge PSD2 solution to be integrated into Western Union’s digital bank pilot in Europe

Salt Edge, a pioneer in open banking, has teamed up with Western Union, a global leader in cross-border, cross-currency money movement and payments, to integrate its solution into the latter’s multi-currency bank account pilot in Europe. Backed up by PSD2 compliance, Salt Edge’s solution will enable Western Union to extend the relationship with its customers, […]

PCN Pulse.

Discover the latest news from fintech startups. Varo Bank tripled its valuation and African fintech unicorn Wave emerged to innovative cryptocurrency programs, increasing interest in farmland, greater support for female fintech returners, and Monzo’s bandwagon into the Buy Now, Pay Later market. Meanwhile, US agencies and the IRS crack down on cryptocurrency.

Trust Payments Expands Offices into New Bromley Location

Trust Payments, the payments technology group, celebrated opening its new offices in Bromley on Friday, adding 80 new roles. The rapidly expanding global payments company drives digitization and payment acceptance for businesses, combining online, in-store, and Point of Sale technologies to help companies adapt and grow in existing and new markets.  Daniel Holden, Group CEO, […]