ComplyAdvantage, Elliptic partner for “industry-first” crypto risk management tool
Anti-financial crime platform ComplyAdvantage has teamed up with cryptoasset risk management solution developer Elliptic to release a new blockchain analysis and transaction monitoring tool.
Omnevue raises $3.1m in seed funding for ESG accounting software
Omnevue has successfully raised $3.1 million in seed funding to support the development and expansion of its ESG accounting platform.
5 million pension savers at risk of scams – FCA and TPR claim
The UK’s Financial Conduct Authority (FCA) and the Pensions Regulator (TPR) have warned that 42 per cent of pension savers in the UK, around five million people, are at risk to scammers.
FinTech startup Revolut launches banking operations in ten additional countries
Global money-transfer platform Revolut has operationalised its European specialised banking licence in ten additional countries.
Turtlemint expands footprint with Dubai launch
Indian InsurTech Turtlemint has launched its first office in Dubai, UAE, following its Series E round.
Roamly launches insurance for roaming pets
InsurTech Roamly has expanded its product suite with the launch of a pet insurance product available to all US pet owners.
Payment firm Airwallex closes a $100m Series D round at $2.6bn valuation
Melbourne-based cross-border FinTech Airwallex raised another $100m in an extension to its Series D round.
Cayosoft attracts $22.5m from Centana Growth Partners
Cayosoft, a leader in Microsoft Active Directory management, monitoring, and recovery, has announced a milestone in its growth trajectory.
How Auto QA is key for compliance and reducing risk
Quality assurance is a critical aspect of managing risk in the financial services space. However, with evolving regulatory requirements, manual QA isn’t cutting it anymore.
Manulife and Kiva join forces to drive inclusive economic opportunities in Asia
Manulife and Kiva are partnering to provide a financial boost to micro-entrepreneurs and underserved communities around the world.
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