Company News

Stripe launches AI-based identity verification tool for online businesses to reduce payment fraud

Payment giant Stripe goes beyond its payment products, launches Stripe Identity, an identity verification system for online businesses as a means of reducing fraud, preventing account takeovers and stopping bad actors.

China bolsters regulatory oversight with new data security law

China National People Congress (NPC) has passed its first data security law aimed at strengthening the government hand over the data produced and stored in the country.

N26, Uber execs back France’s Upflow in $15m round to help businesses get paid...

Paris-based startup that helps B2B companies get paid Upflow raised $15m in a Series A funding round to help businesses avoid late payments and improve cash flow.

Crypto-based neobroker Change valued at $214m after closing oversubscribed crowdfund round

Change, a cryptocurrency investing platform for retail investors, has closed a $4.5m crowdfund from 50 private investors at a $214m valuation.

Refyne snares $16m Series A to boost Indian salary access

Indian FinTech Refyne has raised $16m from a Series A funding round led by RTP Global and partners of DST Global.

G7 calls on Russia to take firmer action on cybercrime attacks

The G7 has called on Russia to take stronger action on ransomware attacks and cybercrime that has occurred within their borders.

DNA Payments secures £100m capital influx following Alchemy deal

UK FinTech DNA Payments has raked in £100m after it signed an agreement with private equity firm Alchemy Partners.

PropTech Lofti lands $1.5m to ease accounting and budgeting for tenants and homeowners

Lofti which describes itself as ‘the Uber of property management’, raised $1.5m in seed funding from Taiwanese family office fund WoodJC.

nesto eyes staff, tech expansion following $76m Series B raise

Canadian mortgage comparison platform nesto has raised $76m from a Series B funding round.

India leads in FinTech market, ahead of US in financial innovation, US lawmaker says

India is the "fastest-growing" FinTech market in the world and far ahead of the US in terms of financial innovation, Republican Senator Steve Daines said.

News Stories

Leading through change: The future of financial crime

Leading through change: The future of financial crime

Australia's AML/CTF reforms are just months away, and financial crime leaders face a defining moment. A recent webinar featuring industry figures from Deloitte, AMP,...
Zeidler Group expands MMR-Tool to cover Taiwan

Zeidler Group expands MMR-Tool to cover Taiwan

Technology-driven law firm and RegTech provider Zeidler Group has added Taiwan to its Marketing Material Review Tool (MMR-Tool), expanding the platform's global regulatory coverage...
How dynamic scenario modelling is reshaping financial planning

How dynamic scenario modelling is reshaping financial planning

Financial plans built on static assumptions are increasingly struggling to maintain credibility in today's fast-moving environment, according to a new report from Ortec Finance. With...
How LEGO is reshaping Nordic bank card services

How LEGO is reshaping Nordic bank card services

Banks across Denmark and the wider Nordic region are drawing inspiration from one of the country's most beloved exports — LEGO — to build...
Why "UK-hosted" cloud doesn't mean what you think

Why “UK-hosted” cloud doesn’t mean what you think

Cloud computing has become a core function in modern finance and while many depend on it to store their sensitive data, they do not...

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