Company News

FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, has offered a  complete guide to money laundering regulations 2024. The updated guide explores the current global Anti-Money Laundering (AML) regulations, providing essential insights for staying compliant.

Chinese tech company Xiaomi is reportedly looking to launch a consumer lending business in India. And the mobile phone vendor might have a not so secret weapon to succeed.

Cowbell, a prominent insurance provider, has expanded its cyber insurance solutions to cater to mid-market businesses alongside its existing focus on small and medium-sized enterprises (SMEs).

Digital banking and lending startup Milo has netted $6m in seed funding to grow its team and boost innovation.

 As the firms assess the FCA’s final guidance on Consumer Duty, Aveni has warned some consider the regulation as the Treating Customers Fairly (TCF) mandate in disguise. Aveni has outlined four areas where Consumer Duty and TCF differ.

Nationwide, a leading insurance provider, and EnforcerOne, a specialist in firefighting solutions, have partnered to strengthen fire defence strategies for Nationwide's agriculture clientele.

The UK cash machine network LINK is worried about ATMs disappearing from the country’s streets. Now it has announced it will pay to protect free access to cash in every high street in the UK.

In recent years, the international community has intensified its efforts against the scourge of modern slavery.

UK insurers must take flooding risks seriously following Storm Christoph, InsurTech Previsico warns.

CyberTech firm Cybera has raised $5m in an oversubscribed equity round headed by Converge VC and New North Ventures.