Tag: Holvi

ComplyAdvantage combats payment fraud with groundbreaking AI solution

London-based ComplyAdvantage, the forerunner in financial crime intelligence, is stepping up the fight against payment fraud with the launch of its novel AI-powered solution, Fraud Detection.

Kuda Bank said to close $10m seed round as it looks...

Kuda Bank, an African challenger bank, has reportedly raised $10m in its seed round.

Holvi is back up and running after being forced to shut...

Holvi customers can now use their cards again after the Finnish digital banking service for freelancers suspended its services on the back of the Wirecard scandal.

FCA allows Wirecard to resume operational activities

Last week the UK's top financial markets watchdog ordered Wirecard to freeze all of its regulated activities in the country. Now it has lifted the ban.

Curve is up and running after moving “Heaven and Earth” to...

On Late Monday afternoon Curve announced that some of its services were back after having shut them down because of their affiliation with Wirecard.

Pockit customers’ accounts frozen because of the Wirecard scandal

Challenger bank Pockit has been forced to freeze all customers' accounts because of the Wirecard scandal and tells users to go to local welfare assistance schemes if they can't pay for their essentials.

Holvi cards suspended because of the Wirecard scandal

Holvi, the digital banking platform for freelancers, has become the latest FinTech firm to be swept up in the Wirecard scandal.

Holvi to launch banking services in the UK

Finnish digital banking platform for small and medium-sized enterprises Holvi has reportedly released its services in the UK.

Infographic: Total FinTech investment in Finland is on track for a...

Finland’s FinTech sector is gaining impressive traction, raising over $80m over 53 deals since 2014 Finland is establishing itself as a significant player in the...

Holvi hires new CEO to lead future growth

Finnish digital banking startup Holvi is appointing Antti-Jussi Suominen as its new CEO following the company’s acquisition by BBVA in March.

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