Company News

Compliances teams are often faced with a challenge of how to get a 360-degree view of corporate clients, particularly when they are large multinationals with complex structures.

FinTech startup that offers corporate cards and software for managing employee expenses Ramp valued at $3.9bn after a $300m funding round led by billionaire Peter Thiel’s Founders Fund.

The British all-cards-in-one solution provider Curve is planning to go across the pond in the fall and has taken a clear step towards it with the opening of its first US office.

Fortanix Inc., a pioneering data security company and leader in Confidential Computing, has announced a significant enhancement to its Fortanix Data Security Manager (DSM).

Novidea, the creator of the cloud-native, data-driven platform that aims to optimise the entire insurance policy distribution lifecycle, has opened offices in the City of London.

The Singapore Exchange Regulation (SGX RegCo) has published a consultation paper that is suggesting bolstering disclosure requirements for company around climate risk.

Lawyers have filed a class-action lawsuit against Clearview AI for scraping public pictures to create its facial recognition software.

In a recent development highlighted by the FMA, Kiwibank has been mandated to pay a civil penalty amounting to $812.5m.

Five Canadian banks are joining forces with CanDeal, a market and infrastructure services provider, to set up a centralised KYC offering for the capital markets industry.

Australian buy now, pay later (BNPL) firm Zip has continued its push for an expanded global presence with the purchase of South African BNPL Payflex.