Company News

Custodia

Custodia forecasts 2024 compliance challenges in FinTech

Custodia has critically evaluated the upcoming challenges in the financial services sector, pinpointing key compliance obstacles expected in the next year.
Cowbell, a prominent insurance provider, has expanded its cyber insurance solutions to cater to mid-market businesses alongside its existing focus on small and medium-sized enterprises (SMEs).

Cowbell extends cyber insurance coverage to UK mid-market businesses of up to £1bn turnover

Cowbell, a prominent insurance provider, has expanded its cyber insurance solutions to cater to mid-market businesses alongside its existing focus on small and medium-sized enterprises (SMEs).
Scanbot SDK has navigated through a transformative year, brimming with positive changes that have elevated both customer experience and internal developments. Let's delve into the milestones, innovations, and impactful partnerships that have defined the success of the firm in 2023.

Scanbot SDK’s 2023 in review

Scanbot SDK has navigated through a transformative year, brimming with positive changes that have elevated both customer experience and internal developments. Let's delve into the milestones, innovations, and impactful partnerships that have defined the success of the firm in 2023.
e&

e& Enterprise and Fils launch carbon offset platform for digital payments

e& enterprise, a trailblazer in the digital transformation sphere has today announced a partnership with Fils, a pioneering FinTech platform.
KYC360

KYC360 unveiled: RiskScreen’s new identity in RegTech innovation

KYC360, formerly known as RiskScreen has made a significant leap, evolving from its original identity to its new brand. 
Qraft Technologies, a pioneering InvestTech firm specialising in AI solutions, has announced a new senior leadership appointment aimed at expanding its presence across the APAC markets.

Qraft makes leadership changes to boost APAC market presence

Qraft Technologies, a pioneering InvestTech firm specialising in AI solutions, has announced a new senior leadership appointment aimed at expanding its presence across the APAC markets.
Maalexi

UAE agri-trade FinTech innovator Maalexi secures $3m in pre-Series A

Maalexi, a risk management platform for SME agri-businesses, has successfully completed a $3 million pre-Series A fundraising round.
credit unions

How economic shifts impact credit unions and American consumers

Credit Unions have seen a surge in growth towards the end of 2022, marked by increased memberships and rising interest rates.
Tietoevry

Piab Group advances with Tietoevry for cloud-based ERP solution

Tietoevry Tech Services has been chosen as the key strategic partner for Piab Group's latest technological advancement.
DataTribe

DataTribe fuels Vigilant Ops with $2m investment for cybersecurity innovation

Vigilant Ops, a leader in the automation of Software Bill of Materials (SBOM), has secured a $2 million seed investment from DataTribe.

News Stories

AML

The future of financial security: How AML and ID verification are shaping FinTech

AML encompasses the regulations and procedures that regulated entities employ to prevent the conversion of illicit funds into seemingly legitimate income.
AI

Harnessing AI and data integrity in fighting financial crime

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.

SplxAI secures $2m to enhance AI chatbot security

SplxAI, an emerging player in the field of AI security, has successfully raised $2m in a pre-seed venture capital round.
How FullCircl's SmartBroker revolutionized broker growth in just one year

How FullCircl’s SmartBroker revolutionized broker growth in just one year

FullCircl marked a significant milestone, celebrating the first anniversary of its SmartBroker facility, a game-changer for BIBA members.

AI compliance leader Datricks lands $15m funding from SAP and Team8

Datricks, a financial integrity and compliance software startup, has successfully secured $15m in its latest Series A funding round.

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