Company News

New Zealand has become the first country globally to pass laws requiring banks, insurers and investment managers to disclose the impact of climate change on their companies.

Colorado-based Alpine Bank has selected Avoka’s Transact Platform to give its customers an enhance digital experience when opening new accounts.

Codified, a Gen AI-powered data governance startup, has just announced a significant boost to its operations with $4m in seed funding.

During a recession, it is common for everything to get a little harder. For compliance teams however, facing lower resourcing with increasing crime can be a fierce time.

On Late Monday afternoon Curve announced that some of its services were back after having shut them down because of their affiliation with Wirecard.

India-based digital insurer Acko has raised $225m from a Series D funding round led by General Atlantic and Multiples Private Equity.

A number of banks in the Nordic region are looking to create a common Know Your Customer (KYC) joint venture.

As we roll into what is already the third month of 2024, the FinTech sector continues to go from strength to strength with the...

Regulators at the US Treasury have revealed they are planning to step up regulation on non-banks.

Singapore-headquartered FinTech Robocash is planning to list on the Australian Securities Exchange and is reportedly looking to raise $5m to launch a neobank in the Philippines.