Tags Credit Suisse

Tag: Credit Suisse

Credit Suisse given £147m fine by the FCA for tainted loan,...

The Financial Conduct Authority (FCA) has issued a £147m fine to Credit Suisse due to severe due diligence deficiencies linked to dealings with the Republic of Mozambique.

Daloopa bags $20m from Credit Suisse-led Series A

US data extraction start-up Daloopa has secured $20m in a Series A financing round led by Credit Suisse Asset Management’s NEXT Investors.

Greensill on the brink of collapse after Credit Suisse and SoftBank...

Greensill Capital, a supply chain finance firm backed by SoftBank and advised by former prime minister David Cameron, is preparing for insolvency within days.

Five things financial institutions must know before using AI and machine...

Machine learning and artificial intelligence is often hailed as the next big thing in RegTech, but what can you do to avoid them becoming empty buzz words.

Data platform MayStreet bags $21m in its new funding round

MayStreet, a market data infrastructure solution, has closed its Series A round on $21m, to support the global expansion of its platform.

Neptune Networks closes $15m in funding from host of corporate investors

Neptune Networks, a data platform for the bond market, has scored $15m in a funding round which was raised from a number of institutional investors.

Leading venture capital firms and accelerators drove investment in RegTech solutions...

Accel has been the most active backer of innovative RegTech and information security companies with 25 investments since 2015 The potential size of the...

Credit Suisse’s due diligence questioned after revelations that an executive warned...

Credit Suisse has long claimed that it was deceived by rouge bankers when it lent $2bn in a criticised Mozambique deal.

Brex has a launched a partner agency portal for e-commerce clients

December was a busy month for Brex. Not only did the FinTech startup secure $200m in debt capital to lend to its customers, but it also launched a new agency platform.

Brex secures $200m debt capital just months after its previous credit...

B2B payments company Brex has secured $200m debt capital to support the expansion of its product.

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