flutterwave

EMEA Daily: Wise Fined $360K for AML Violations by Abu Dhabi Regulator; PalmPay Hits 10M Users in Nigeria
EMEA Daily: Wise Fined $360K for AML Violations by Abu Dhabi Regulator; PalmPay Hits 10M...
August 30, 2022  |  emea

Today in Europe, the Middle East and Africa, Wise has been slapped with a $360,000 fine by Abu Dhabi’s anti-money laundering regulator and PalmPay hits...

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Flutterwave Moving Ahead With IPO Despite Woes in Kenya 
Flutterwave Moving Ahead With IPO Despite Woes in Kenya 
August 30, 2022  |  IPO

African FinTech Flutterwave is moving ahead with preparations for an initial public offering (IPO) on the Nasdaq despite claims of financial impropriety by the Central...

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EMEA Daily: Meta May Have to Pull Platforms in EU; UK to Investigate 3 Retailers for Making Misleading Sustainability Claims
EMEA Daily: Meta May Have to Pull Platforms in EU; UK to Investigate 3 Retailers...
July 29, 2022  |  International

Meta May Have to Pull Platforms in EU Meta Platforms reiterated its warning that it may have to pull its popular Facebook and Instagram services...

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Kenyan Central Bank Blocks FinTechs Flutterwave, Chipper
Kenyan Central Bank Blocks FinTechs Flutterwave, Chipper
July 29, 2022  |  emea

The Central Bank of Kenya issued a letter on Friday (July 29) directing banking and mortgage CEOs to cease transactions with Kenyan FinTechs Flutterwave Payments...

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African FinTechs ‘Least Hit’ by Global Tech Funding Winter, but for How Long?
African FinTechs ‘Least Hit’ by Global Tech Funding Winter, but for How Long?
July 18, 2022  |  Fintech Investments

The dreaded word — recession — is increasingly being bandied about as economists sound the alarm of tough times ahead. This can be seen in...

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EMEA Daily: Flutterwave Denies Kenyan Regulator’s AML Claims; UAE Government Employees Offered Year Paid Leave to Start Businesses
EMEA Daily: Flutterwave Denies Kenyan Regulator’s AML Claims; UAE Government Employees Offered Year Paid Leave...
July 08, 2022  |  emea

In today’s top news from Europe, the Middle East and Africa (EMEA), AML software firm Lucinity has raises $17 million, Flutterwave denies wrongdoing and Airbnb...

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Flutterwave Denies Kenyan Regulator’s AML Claims
Flutterwave Denies Kenyan Regulator’s AML Claims
July 07, 2022  |  AML

Digital payments FinTech Flutterwave has denied any wrongdoing after a court in Kenya froze its bank accounts. As Bloomberg News reported Thursday (July 7), Kenya’s...

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EMEA Daily: Spanish Property Tech Startup Vivla Raises $29.7M; FinTech Flutterwave Debuts in Tanzania
EMEA Daily: Spanish Property Tech Startup Vivla Raises $29.7M; FinTech Flutterwave Debuts in Tanzania
March 23, 2022  |  International

In today’s top Europe, Middle East and Africa news, Spain’s Vivla has raised nearly $30 million to support home ownership in Europe, and African FinTech...

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Today in FinTech: Flutterwave Enters Tanzania; Stilt Raises $114M
Today in FinTech: Flutterwave Enters Tanzania; Stilt Raises $114M
March 23, 2022  |  Technology

Today in FinTech news, Flutterwave is bringing digital payments to the East African country of Tanzania, while startup Stilt is earmarking its Series A capital to...

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