All articles by Refna Tharayil
Refna Tharayil
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
AHAM Capital taps Temenos Multifonds SaaS to transform fund accounting platform
Temenos’ global accounting platform is expected to help AHAM Capital to drive scalable automation and support future growth in the Malaysian market
Parafin raises $100m in Series C at $750m valuation
The financing round was led by Notable Capital, with participation from Redpoint Ventures and Parafin’s existing investors, including Ribbit Capital, Thrive Capital, and GIC
Morgan Stanley selects Wise platform to enhance payments capabilities for corporate clients
Morgan Stanley will offer clients high-speed cross-border settlements through Wise Platform, Wise’s global payments infrastructure for banks
ASIC takes legal action against HSBC Australia over scam-related failures
Between January 2020 and August 2024, HSBC Australia reportedly received around 950 reports of unauthorised transactions, resulting in customer losses totalling A$23m