Company News

recordkeeping

FinTech firms face hefty fines for communication and recordkeeping lapses

US regulators have imposed significant fines on financial services firms for non-compliance with communication recordkeeping obligations.

Wells Fargo is latest to join Carolina Fintech Hub

Wells Fargo has become the 12th firm to join the Carolina Fintech Hub.
Suresite launches P2PE solution with TSG UK

Suresite launches P2PE solution with TSG UK

Forecourt retail specialist Suresite Group and fuel and retail service provider TSG UK have partnered to release a new point-to-point encryption payment (P2PE) solution for the forecourt industry.
Newgen, a leading provider of a unified digital transformation platform, has announced the availability of its cutting-edge Guidewire Cloud-validated accelerators on the Guidewire Marketplace.

Newgen launches game-changing accelerator on the Guidewire Marketplace

Newgen Software, a leading provider of a unified digital transformation platform, has announced the availability of its cutting-edge Guidewire Cloud-validated accelerators on the Guidewire Marketplace.

Unifimoney has reportedly raised $1m in a pre-seed round

Digital banking platform Unifimoney has reportedly picked up $1m from a selection of angel investors and venture capitalist firms.
ECB

ECB launches major cyber resilience evaluation for 109 European banks

The European Central Bank (ECB) has embarked on a critical initiative this month, conducting cyber stress tests on 109 banks across Europe.

Banco BNI Europa, Funding Circle partner to support German SMBs

Portuguese challenger bank Banco BNI Europa has formed a strategic partnership with Funding Circle to support German SMBs.
passport

Who plays a part in the passport verification process?

When carrying out any form of procedure with private or public organisation, the verification of an identity is vital. In terms of passports, how and who can verify them?
75% of key decision-makers in the healthcare, insurance, and financial services industries are now "comfortable" incorporating AI and automation into customer-facing strategies or communications, according to research from Customer Experience Automation™ (CXA) pioneer Ushur.

75% of business leaders are “comfortable” incorporating AI into customer-facing strategies

75% of key decision-makers in the healthcare, insurance, and financial services industries are now "comfortable" incorporating AI and automation into customer-facing strategies or communications, according to research from Customer Experience Automation™ (CXA) pioneer Ushur.

The 35 FinTech deals from the last week that you can’t afford to miss

Keeping up with all the comings and goings of the FinTech space is far from easy, but don't worry. We've got you covered with the deals that sent shock waves across the sector in the last week.

News Stories

US takes the gold for FinTech deals this week - Here are this week's 36 deals

US takes the gold for FinTech deals this week – Here are this week’s...

It was a strong week for US-based FinTech companies, with 17 securing fresh capital this week.  Aside from the US dominating the week for deals,...
Deutsche Bank and BASF initiate pioneering ESG finance programme in Asia

Deutsche Bank and BASF initiate pioneering ESG finance programme in Asia

Deutsche Bank has unveiled BASF’s inaugural sustainability-linked payables finance programme in Asia, concentrating on its operations in China.
PureFacts secures major investment from GrowthCurve

PureFacts secures major investment from GrowthCurve

PureFacts Financial Solutions, a renowned provider of revenue management solutions tailored for the investment sector, recently announced a significant development.
Tuum and ComplyAdvantage join forces to enhance compliance and operational efficiency

Tuum and ComplyAdvantage join forces to enhance compliance and operational efficiency

Tuum is a next-generation core banking platform, has partnered with ComplyAdvantage, a financial crime intelligence platform that offers AI-driven risk data and fraud detection technology to a global client base.
Wisedocs bags $4.5m from CIBC to streamline insurance claim reviews with AI

Wisedocs bags $4.5m from CIBC to streamline insurance claim reviews with AI

Wisedocs, an innovative leader in the InsurTech sector, recently received a significant financial boost. CIBC Innovation Banking has extended $4.5m CAD in growth capital financing.

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