Company News

ZTLment

ZTLment eyes European payments transformation with €2.4m pre-seed

ZTLment is making waves in the financial technology sector with its pioneering approach to compliant wallet infrastructure.

InsurTech market expected to generate over $158bn by 2030

A report published by Allied Market Research has detailed that the InsurTech market is expected to garner $158.99bn globally by 2030.
ACA

BlackRock veteran Patrick Olson takes the reins as ACA CEO

ACA Group, a governance, risk, and compliance (GRC) firm within financial services, has announced the appointment of Patrick Olson as CEO.

Brussels is already looking to make things worse for British finance by shaking up...

For the past 47 years, the UK has been able to influence EU legislation. Now, less than a week after Brexit, Brussels are looking to tear up the concessions made to Britain about its financial rulebook.

MAPFRE issues call to InsurTechs

MAPFRE has launched a fast-track-to-market programme to attract initiatives from around the world that want to grow in the insurance market.
luxury goods

How luxury goods are exploited in money laundering schemes

Luxury goods encompass high-end items associated with prestige and significant monetary value.

SEC fines Healthcare Services Group $6m over contingency reporting lapses

Healthcare Services Group agreed to pay $6m as part of a settlement with the Securities and Exchange Commission (SEC) for contingency reporting failures that led to accounting and disclosure violations.
EBA

EBA proposes extension of anti-money laundering rules to crypto services

The EBA has started a public consultation to review its guidelines on money laundering and terrorist financing risk factors.

Standard Chartered forms joint venture with Assembly Payments for new Singapore-based business

Standard Chartered has begun a joint venture with Assembly Payments to create new payment solutions.

Crypto, NFTs ads required to carry ‘highly risky’ disclaimer

The Advertising Standards Council of India (ASCI) has said that all ads for virtual digital assets may carry a disclaimer underlining their riskiness.

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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