Company News

Swedish credit refinancing firm Anyfin has secured €44.8m in a funding round led by New York-based FinTech Collective.

A recent whitepaper by KYC and AML software providers Themis and Encompass Corporation has found financial services’ companies worldwide lost over £1m due to financial crime deficiencies last year.

Customer Due Diligence (CDD) is a cornerstone in the banking and financial industry's defence against financial crime.

In the days of COVID-19, branding could be the thing that helps FinTech companies survive. The world could be entering a potential financial market meltdown. As insurance companies, incumbents and InsurTechs, look to survive, branding could be key to survival and social media might be the holy grail.

Nationwide Building Society claims it has recorded the first rise in ATM withdrawals for 13 years as physical money makes a return in respond to the cost-of-living crisis.

RegTech100 company Compliance Solutions Strategies (CSS) has launched its Document Production Centre to help investment managers automate compliance procedures.

Research by Moody’s has found the quick uptake of technology by firms and consumers during the pandemic has revealed its vital importance to the insurance industry.

Tide has announced the appointment of George Schmidt as its CEO for UK/Europe, a pivotal move underscored by his impressive ascent within the company.

Thomson Reuters has beefed up its fraud and abuse capabilities by acquiring Sacramento-based Pondera Solutions, a leading provider of technology and advanced analytics to combat fraud.

Personal finance platform Credit Karma has moved into the insurance space through the launch of its new service.