Company News

European Commission releases list of 23 countries with weak AML/CTF processes

The European Commission has adopted a new list of 23 countries with weak anti-money laundering and terrorist financing regimes.

Blink Innovation reports successful launch with Canadian partner Blue Cross

Ireland-headquartered Blink Innovation has announced a successful launch into Canada with partner Blue Cross Canassurance.

Nationwide launches pay-per-mile auto insurance solution

??Nationwide has launched a new auto insurance solution which lets consumers pay for the miles they have driven.

UNSGSA report claims regulatory sandboxes are not needed for financial inclusion

A new report from the UNSGSA claims regulatory sandboxes are “neither necessary nor sufficient to promote financial inclusion, and similar results can be achieved through innovation offices and other tools.”

TheCityUK, Toronto Finance International sign MoU to support FinTech growth

TheCityUK and Toronto Finance International, two bodies supporting the development of financial technology services, have renewed their Memorandum of Understanding (MoU). The agreement supports the...

Gen Re’s NOW app utilises facial analytics to accelerate policy buying

Gen Re’s NOW app has launched facial analytic tools to enable consumers quicker and easier access to insurance.

Starling Bank raises £75m amid European expansion plans

London-based FinTech Staling Bank has raised £60m in a Series C funding round as well as additional $15m investment from an existing backer. Merian Global...

Challenger bank-hopeful Zopa rumoured to have bagged eleventh hour £130m investment

Zopa might have secured a last-minute capital injection needed to ensure the peer-to-peer lender can become a challenger bank.

The US department of Justice bolsters Deutsche Bank money laundering investigation

The US Department of Justice (DoJ) has reportedly bolstered its investigation into Deutsche Bank’s involvement in last year’s Danske Bank money laundering scandal.

Allianz partners with FTP Group to support move into Vietnam market

Allianz has formed a partnership with FPT Group to enter the Vietnam market and expand its operations across Asia.

News Stories

Aleta Planet secures strategic investment to boost Middle East operations

Aleta Planet secures strategic investment to boost Middle East operations

Aleta Planet, a Singapore-based payments solutions provider, announced on Thursday a new investment from the United Arab Emirates' strategic management company National Pulse.
Lukka enhances enterprise data solutions with investment from Animoca Capital

Lukka enhances enterprise data solutions with investment from Animoca Capital

Lukka, the premier global blockchain data provider, has announced a significant development in its partnership with Animoca Brands.
BoBo's €6.5m seed round to enhance high-value transaction security

BoBo’s €6.5m seed round to enhance high-value transaction security

Bourgeois Boheme (BoBo), a trailblazing FinTech firm based in Vilnius, has successfully closed a seed funding round of €6.5m.
Cisco Investments backs CyberTech Halcyon

Cisco Investments backs CyberTech Halcyon

Halcyon, a pioneering anti-ransomware firm, has recently secured strategic funding from Cisco Investments.
SafeGuard Privacy secures $3.6m boost to enhance privacy compliance

SafeGuard Privacy secures $3.6m boost to enhance privacy compliance

SafeGuard Privacy, a prominent SaaS-based compliance platform, has successfully closed a $3.6m funding round.

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