Company News

Sybrin

Sybrin and IPQS link to revolutionise onboarding with enhanced security measures

Sybrin, an enterprise software solutions firm, has entered into a partnership with IPQS, a provider of real-time fraud prevention solutions.

WealthTech 100 identifies the companies everyone in asset and wealth management need to know...

The top 100 WealthTech companies of 2019 from across the globe have been identified in the inaugural WealthTech 100 list, which has been compiled by FinTech Global.
controls

The requirements and benefits of internal control automation

In a world dominated by complex, highly regulated organisations, internal controls are a must, according to RegTech firm Diligent.

Black Friday could cause more victims of BNPL fraud

Buy now, pay later (BNPL) transactions have increased by 182% in 12 months, but as Black Friday looms, LexisNexis Risk Solutions has warned the risk of fraud is high.

Revolut inks deal with InsurTech SNACK in Singapore

Almost a year after Revolut went live in Singapore, the neobank has now cemented its hold of the market further by adding InsurTech SNACK to its offerings.
Flagright

Flagright and Nodabank join forces to enhance digital banking security

Flagright has formed a significant partnership with Nodabank, a leader in innovative digital banking services.

New deal sees Feedzai support North American Bancard with fraud protection capabilities

Feedzai has partnered with North American Bancard (NAB) to launch a new fraud solution to enhance fraud protections and risk management for merchants.
SurePrep

Thomson Reuters closes acquisition of tax automation firm SurePrep

Thomson Reuters has revealed it has officially closed the acquisition of SurePrep, a tax automation software and services firm, for $500m in cash.

Interpol arrests over 1,000 people, seizes $27m in large-scale fraud operation

A four-month long operation conducted by Interpol between June and September this year has led to the arrest of 1,003 individuals and capturing of $27m in illegal cash.

InsurTech Zego inks partnership with e-hailing app FREE NOW

InsurTech startup Zego has teamed up with Ireland-based e-hailing app FREE NOW as it gears up to disrupt the nation's taxi insurance market.

News Stories

Major EU directive activated to drive corporate sustainability efforts

The EU's Corporate Sustainability Due Diligence Directive (CSDDD) has officially taken effect, marking a stride in sustainable business practices.

Navigating the complexities of EU Taxonomy for sustainability

As the linchpin of the European Union's Green Deal, the EU Taxonomy has been developed to define and standardise what qualifies as a sustainable economic activity.
WealthBlock has unveiled a raft of changes to its all-in-one platform for global asset managers.

WealthBlock unveils upgraded all-in-one platform for global asset managers

WealthBlock has unveiled a raft of changes to its all-in-one platform for global asset managers. The updated product is set to empower asset managers to...

The road from manual KYC to corporate digital identity

The evolution from manual KYC practices to Corporate Digital Identity (CDI) represents a significant shift within the banking sector.
AXA IM Alts, a global leader in alternative investments, has announced a lead investment of $14m as part of a $26m financing round into Novocuff, a women’s health medical device company dedicated to improving pregnancy outcomes and reducing preterm births.

Novocuff secures $26m funding round led by AXA IM Alts

AXA IM Alts, a global leader in alternative investments, has announced a lead investment of $14m as part of a $26m financing round into...

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