BestDoctor closes $4.5m round
Russian online medical insurance platform BestDoctor has bagged $4.5m in a round led by Addventure and Target Global.
Understanding the intricacies of money laundering typologies
In a recent post by RegTech firm Alessa, the company outlined how best to understand the intricacies of money laundering typologies.
Fidelity Investments has launched a new digital asset management company
Fidelity Investments has launched a new company focused on custody and trade execution services for digital assets.
Finance automation platform Ramp joins B2B BNPL market
Ramp, the first finance automation platform and corporate card designed to help firms spend less, has expanded its platform to help companies make flexible payments.
Bank of Ireland fined €1.66m for cyber breach and failure to notify the central...
The Bank of Ireland has been fined €1.66m ($1.95m) by the Central Bank of Ireland for misleading the institution about a security breach back in 2014.
The ECCT bill: A landmark in UK’s fight against economic crime
The UK has recently taken a step in combatting economic crime with the enactment of the Economic Crime and Corporate Transparency bill.
Kotak releases open banking platform to boost collaboration with FinTechs
India-based Kotak Mahindra Bank has released an open banking platform to support collaboration among FinTechs, enterprises and app developers.
FCA to establish advisory committee to work on ESG issues
The Financial Conduct Authority (FCA) has revealed it is establishing a new advisory committee to its board to work on ESG challenges.
Habito secures £35m in Series C round and become B Corp accredited
London-based PropTech Habito has bagged £35m in a Series C round led by Augmentum Fintech, SBI Group and mojo.capital.
Saudi FinTech innovator Nearpay secures $14m in Series A funding
Nearpay, a Saudi FinTech startup specialising in payment infrastructure as a service, has achieved a milestone of raising $14m funding.
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