Company News

FSS, QRails partner to improve payment authentication

Global payments technology company FSS (Financial Software and Systems) has teamed with QRails to improve authentication in payments.

FinCEN fines Bitcoin trader $35,000 for AML and BSA breaches

The US’ Financial Crimes Enforcement Network (FinCEN) has fined a Bitcoin trader $30,000 for breaching the Bank Secrecy Act’s (BSA) registration, program, and reporting requirements.

How unlocking data can support the growth of reinsurance

Improving the access to data will not only help improve reinsurance but help the industry grow in new verticals, according to a panel at the Global InsurTech Summit 2019.

Chainalysis secures extra $6m to close $36m Series B

Cryptocurrency compliance startup Chainalysis has raised a further $6m to close its Series B investment round on $36m. The new funding was sourced from the...

FinTech-focused TTV Capital registers first commitments for slightly larger Fund V

FinTech-focused venture investor TTV Capital has registered its first US capital commitments for its fifth fund. TTV Fund V has secured $87m of capital commitments from...

European Supervisory Authorities gives advice on risk management and cybersecurity

The European Supervisory Authorities (ESAs) has published its joint advice in relation to improving communication risk management and cybersecurity.

FCA, ASIC sign two MoUs to support collaboration post-Brexit

The UK’s Financial Conduct Authority (FCA) has signed two Memoranda of Understandings (MoU) with the Australian Securities and Investments Commission (ASIC) to ensure continued interactions following Brexit.

TSB Bank launches UK’s first refund solution to cover all types of transaction fraud

TSB Bank has revealed a Fraud Refund Guarantee which protect customers fallen victim to fraudulent activity.

Lively launches new mobile app to improve access to health savings tools

Health Savings Account (HSA) company Lively has released a new iOS mobile app to improve accessibility to its health savings tools.

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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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