All articles by Refna Tharayil
Refna Tharayil
Dave issues statement in response to amended FTC complaint and provides update on new extracash fee structure
The DOJ must prove that there was knowledge of the alleged violation of the law to obtain CMPs
BlueRock Horizon unveils AI-driven investment strategy for superior returns
Through the analysis of economic indicators, market sentiment, and historical trends, AI models can quickly identify market shifts and lucrative opportunities
TCS expands financial inclusion partnership with Bank of Baroda
The Indian IT firm will deploy its Financial Inclusion Gateway Solution, providing centralised infrastructure, including hardware and software hosted at Bank of Baroda’s data centres
US CFPB files lawsuit against Zelle operator and three banks over fraud allegations
The lawsuit alleges that the parties failed to establish adequate fraud prevention measures, exposing consumers to substantial financial losses on the peer-to-peer payment network
TA Associates to invest in wealth management firm Craigs Investment Partners
Under the terms of the agreement, Craigs Investment Partners’ existing employee and director shareholders will retain 50% ownership of the firm
AI-driven chargeback management firm Justt secures $30m in Series C
The latest funding brings Justt’s total investment to $100m
Trillium Surveyor and Kaiko announce strategic partnership to enhance crypto trade surveillance
his partnership comes at a pivotal moment as the cryptocurrency market faces impending regulatory changes and increased institutional adoption
Q2 to advance digital banking strategy of Community Bank of Louisiana
By leveraging Q2’s digital banking platform, the bank intends to enhance its mobile banking experience, making digital services more accessible and convenient
Bureau secures $30m in Series B to enhance AI-driven fraud prevention
The funding round also had participation from PayPal Ventures and the risk intelligence platform’s existing investors Commerce Ventures, GMO Venture Partners, Village Global, Quona Capital, and XYZ Ventures
Summit Financial finishes 2024 strong with minority stake in Gordon Asset Management
Summit’s innovative partnership model, Summit Growth Partners (“SGP”), has strategically invested in Gordon, marking its 18th strategic investment this year