Latest FinTech News & Research
Settle’s $100m forward flow signals blockchain credit shift
Settle, an inventory financing provider for consumer and ecommerce brands, has agreed a forward-flow arrangement with structured credit platform 3Jane that could unlock up...
AIG expands Latin American reach with Everest deals
Global insurance group AIG has agreed to acquire Everest Group’s Chilean insurance subsidiary, following the completion of its purchase of Everest’s Colombian business as...
Jurni Leasing uses AI data to modernise fleet management
UK vehicle leasing and fleet management provider Jurni Leasing has partnered with connected mobility specialist Targa Telematics to introduce manufacturer vehicle data and AI-powered...
FATF grey list exits put fresh AML strain on banks
The Financial Action Task Force (FATF), the global anti-money laundering watchdog, has taken Bulgaria, Monaco, Ivory Coast and the Democratic Republic of Congo off...
Five Sigma integration aims to improve claims reporting
Insurance technology provider Amarillo has partnered with Five Sigma to connect claims management and delegated authority reporting, aiming to improve data quality and reduce...
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News Stories
Instant payments expose weaknesses in AML screening
A payment can pass through every routine check and still present a serious financial crime risk. A beneficiary name may resemble a sanctioned individual,...
Nagelmackers turns to Regnology to fix reporting gaps
Belgian private bank Banque Nagelmackers is overhauling how it manages financial data, as growing regulatory demands expose the weaknesses of traditional accounting and reporting...
Jurni Leasing uses AI data to modernise fleet management
UK vehicle leasing and fleet management provider Jurni Leasing has partnered with connected mobility specialist Targa Telematics to introduce manufacturer vehicle data and AI-powered...
Five Sigma integration aims to improve claims reporting
Insurance technology provider Amarillo has partnered with Five Sigma to connect claims management and delegated authority reporting, aiming to improve data quality and reduce...
Navro secures Texas licence to expand US payments reach
London-based payments FinTech Navro has secured a Money Transmitter Licence (MTL) from the Texas Department of Banking, extending its regulated presence into one of...
