Company News

CertifID has revealed that it has raised $20m across its Series B funding round, as it looks to protect the real estate industry from fraud.

CertifID secures $20m in Series B to protect real estate industry from fraud

CertifID has revealed that it has raised $20m across its Series B funding round, as it looks to protect the real estate industry from fraud.
Portugal’s Banco Montepio has agreed to sell its business banking brand, Banco Empresas Montepio (BEM), to financial services start-up Rauva for €30m.

Portuguese start-up Rauva acquires Banco Empresas Montepio for €30m

Portugal’s Banco Montepio has agreed to sell its business banking brand, Banco Empresas Montepio (BEM), to financial services start-up Rauva for €30m.
Citi has announced that it has sold Bridge, its online lending marketplace for SMEs, to Foro Holdings.

Citi sells SME lending business to Foro

Citi has announced that it has sold Bridge, its online lending marketplace for SMEs, to Foro Holdings.
Coaction Global has announced the completion of a $200m capital raise to support its transformation into a full-service specialty insurance company.

Coaction Specialty secures $200M in growth capital

Coaction Global has announced the completion of a $200m capital raise to support its transformation into a full-service specialty insurance company.
Visa has entered into a commercial partnership with Form3, to reduce the high levels of fraud across real-time account-to-account payments.

Visa invests in Form3 to help bolster anti-fraud efforts

Visa has entered into a commercial partnership with Form3, to reduce the high levels of fraud across real-time account-to-account payments.
French FinTech Swan has secured €37m through its series b funding round as it looks to its Banking-as-a-Service (BaaS) technology across Europe.

BaaS FinTech Swan plans European expansion with €37m funding round

French FinTech Swan has secured €37m through its series B funding round as it looks to expand its Banking-as-a-Service (BaaS) technology across Europe.
HSBC has announced that it is launching a market-leading digital solution which will enable businesses and corporate customers to open accounts for multiple business entities, across multiple markets.

HSBC launches multi-market business account opening service in 20 markets

HSBC has announced that it is launching a market-leading digital solution which will enable businesses and corporate customers to open accounts for multiple business entities, across multiple markets.
Comprehensive management of new and emerging risks is vital for any company aiming to ensure compliance and maintain a strong financial position. For insurance companies, however, it becomes doubly crucial as risk is the very basis of their value, and product, this is why solutions such as loss control could become the next big opportunity for insurers.

How loss control risk management can become the next big opportunity for insurers

Comprehensive management of new and emerging risks is vital for any company aiming to ensure compliance and maintain a strong financial position. For insurance companies, however, it becomes doubly crucial as risk is the very basis of their value, and product, this is why solutions such as loss control could become the next big opportunity for insurers.
Insurtech UK has today announced the appointment of its first-ever CEO, as it looks to drive forward its mission of transforming insurance through technology.

Insurtech UK appoints first-ever CEO

Insurtech UK has today announced the appointment of its first-ever CEO, as it looks to drive forward its mission of transforming insurance through technology.
Saxon Trust has significantly expanded its funding capability with a new £35m funding facility from OakNorth.

Saxon Trust secures new £35m funding line from OakNorth

Saxon Trust has significantly expanded its funding capability with a new £35m funding facility from OakNorth.

News Stories

Behavox raises $175m from HPS to fuel global growth

Behavox raises $175m from HPS to fuel global growth

Behavox, an AI-native controls platform serving global banks, asset managers, hedge funds, and commodity firms, has raised $175m in preferred equity from HPS Investment Partners, a global credit investment firm operating as part of BlackRock.
Tax compliance is no longer a seasonal sprint

Tax compliance is no longer a seasonal sprint

For years, financial institutions treated tax compliance as something that came in waves. Intense filing peaks gave way to quieter mid-year stretches, and operations...
Why legacy surveillance tools are failing compliance teams

Why legacy surveillance tools are failing compliance teams

Compliance teams at financial institutions are buckling under the weight of outdated surveillance systems, and a new survey by A-Team Group suggests the breaking...
WealthAi launches AI client file for wealth managers

WealthAi launches AI client file for wealth managers

WealthAi, an AI operating system built for wealth managers, private banks and family offices, has unveiled its new Client File product, designed to consolidate...
HSBC and Google Cloud forge multi-year AI partnership

HSBC and Google Cloud forge multi-year AI partnership

HSBC, one of the world's largest banking and financial services organisations, has struck a multi-year strategic partnership with Google Cloud to roll out artificial...

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