The transformative power of AI in fighting financial crime
The urgency for effective Anti-Money Laundering (AML) compliance has never been more pronounced.
Canadian VC firm closes third investment fund, raises $101m
FinTech-focused VC company Information Venture Partners has closed its third investment fund and has raised a total of $101m.
Twinco Capital scores $12m in equity and debt
Twinco Capital, a supply chain finance solution, has raked in $12m in an equity and debt round led by Quona Capital.
Ascent adds three UK regulators to its compliance management system
Ascent, a compliance automation platform, has added three new UK regulators to its compliance management ecosystem.
Insured Nomads teams up with Peanut for easier travel
US-based travel and global health insurance provider Insured Nomads has partnered with Peanut, a Google Chrome extension that helps travellers see important information about...
How companies can gear up for CSDDD compliance by 2027
The Corporate Sustainability Due Diligence Directive (CSDDD) is poised to reshape the European corporate landscape significantly.
CloudWalk rakes in $190m Series B to bolster domestic presence
Brazilian payment technology firm CloudWalk has raised $190m from a Series B funding round.
Crypto and blockchain firm Ripple names new president
Ripple, a company specialising in the crypto and blockchain industries, has promoted Monica Long from SVP and general manager to president.
Canadian consumers’ FinTech adoption has jumped by 32%
Almost four out every five Canadian consumers use at least one FinTech payment or money transfer service, according to EY’s new report.
Monese snaps up financial platform for self-employed Trezeo
FinTech firm Monese has acquired Trezeo, a financial services provider that is serving independent and self-employed workers, for an undisclosed amount.
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