Company News

Rubicon 8 implements Dubber’s AI for streamlining help desks

Australia-based tech solution provider Rubicon 8 has implemented the Dubber AI platform to improve customer help desk support.

How advanced analytics can solve the growing problem of lending fraud

As the pandemic rages on, crime and money laundering risks continue to evolve at a rapid pace in the commercial lending space. However, firms can mitigate these risks by applying advanced technologies and using a data-driven approach.

How the CFPB and EU plan to tackle Big Tech and consumer finance

The CFPB of the United States and the European Commission have launched an informal dialogue focused on consumer finance.

US regulator fines South Korean firm $700,000 for spoofing the market

Mirae Asset Daewoo, a South Korean company, has been fined $700,000 for spoofing the Chicago Mercantile Exchange between December 2014 and April 2016.
Fibe and Axis Bank have joined forces to introduce India's first-ever numberless credit card.

Fibe and Axis Bank partner to launch India’s first numberless credit card

Fibe and Axis Bank have joined forces to introduce India's first-ever numberless credit card.

Hadrian snaps up $11m seed funding

Hadrian, a Dutch SaaS startup, has secured $11m from a seed funding round headed by HV Capital.

LatAm’s Xepelin reels in $230m in debt equity from Kaszek and Tiger Global, Clara...

Chilean FinTech that provides an online financial services platform for SMBs Xepelin raised $30m in equity and $200m in credit facilities led by Kaszek Ventures with participation from DST Global.

Pliant secures over €18m in Series A extension led by PayPal Ventures

Pliant, a burgeoning business-to-business (B2B) credit card platform, has recently closed a significant funding milestone.

Travelex has recovered some of its systems after being crippled by a ransomware attack...

Foreign exchange company Travelex has started to recover some of the services it was forced to close down due to a virus discovered on New Year’s Eve.
Paytm

Paytm Payments Bank faces hefty INR 5.4 crore fine due to KYC negligence

Paytm Payments Bank has been penalised INR 5.4 crore by the RBI owing to its failure to adhere to KYC instructions.

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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