Company News

Standard Chartered partners with RegTech to fight financial crime

Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight.

RBI launches Fintech department to deal with Crypto, CBDC challenges

The Reserve Bank of India (RBI) has created a new Fintech department to deal with key challenges in the burgeoning sector.

Robinhood extends its already massive Series F round with another $320m

If any FinTech company's funding round can be said to have broken the internet, the stocktrading startup Robinhood's Series F round should definitely be in the running.
ESG

How can companies develop an ESG framework?

In a time where ESG is becoming a greater and greater presence in boardrooms globally, knowing how to develop an ESG framework is vital. 
ANNA Money has announced its acquisition of GetCape, a Sydney-based FinTech specialising in business spend management platforms.

ANNA Money acquires GetCape to take on Australia’s big four banks

ANNA Money has announced its acquisition of GetCape, a Sydney-based FinTech specialising in business spend management platforms.

TransferGo partners with Onfido for onboarding

TransferGo has partnered with RegTech 100 company Onfido to improve the onboarding process.

Tiger Global backs Accrue Savings in $25m Series B

Shopping experience platform Accrue Savings has raised $25m from a Series A round headed by Tiger Global.

OCBC introduce new solution to make it easier for users to access their accounts

OCBC has integrated Singapore's National Digital Identity (NDI) platform in to its services.
Muinmos

Muinmos names DL Consulting as sales and implementation partner

RegTech firm Muinmos has teamed with FinTech services consultancy DL Consulting for sales and implementation support.
Brit Ltd has introduced Brit Cyber First50, a pioneering Lloyd’s Consortium which has been backed by a substantial investment of US$50m.

Brit unveils pioneering new Lloyd’s Consortium

Brit Ltd has introduced Brit Cyber First50, a pioneering Lloyd’s Consortium which has been backed by a substantial investment of $50m.

News Stories

Lucinity and Knights Analytics join forces to advance AI in FinCrime compliance

Lucinity and Knights Analytics join forces to advance AI in FinCrime compliance

Lucinity, an AI software company focusing on financial crime operations, has entered into a strategic partnership with Knights Analytics, a leader in AI-driven data solutions.
Airwallex and GoCardless enhance direct debit services to foster global business growth

Airwallex and GoCardless enhance direct debit services to foster global business growth

Airwallex, recognised as a global payments and financial platform for modern businesses, has formed a strategic partnership with GoCardless, a leader in direct debit solutions.
Egypt's leading B2B platform Cartona raises $8.1m for market expansion

Egypt’s leading B2B platform Cartona raises $8.1m for market expansion

Cartona, Egypt's pioneering B2B platform, has announced a significant milestone in its journey to transform the traditional trade market in Egypt.
AppBrilliance revolutionises digital wallets with real-time payments integration

AppBrilliance revolutionises digital wallets with real-time payments integration

AppBrilliance is steering a significant shift in the US payments landscape with its advanced Money API platform, capitalizing on a recent rule change by The Clearing House.
EarnUp revolutionizes financial wellness with AI Advisor

EarnUp revolutionizes financial wellness with AI Advisor

EarnUp, a leader in financial wellness technology, has introduced AI Advisor, a groundbreaking product set to transform the way financial institutions interact with consumers.

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