Company News

compliance

The impact of compliance technology on small FinTech firms

In the fast-evolving world of financial services, firms of every size face significant hurdles in maintaining compliance and managing potential risks.

The crucial role of compliance in business expansion and digital innovation

In the swiftly evolving world of compliance and business growth, navigating the intricacies of regulatory demands, venturing into new markets, and harnessing digital innovation are vital for success, according to Moody's.
KYC

The real cost of building KYC systems in-house versus outsourcing

Developing KYC solutions from scratch presents significant initial hurdles, particularly during the scoping phase.
ESG

Mastering ESG compliance: Essential steps to enhance corporate sustainability

An ESG reporting strategy is paramount in managing the intricacies of frameworks like the CSRD, EU Taxonomy, and SFDR.
eMACH

How eMACH architecture transforms wealth management in India

In the rapidly evolving world of WealthTech, WealthForce.ai is setting new standards with its latest collaboration.
ISS

ISS ESG debuts modern slavery solution for investors

ISS ESG has launched its enhanced Modern Slavery solution, a  development in investor tools for monitoring and reporting portfolio risks.

FinTech sector comes roaring back with 33 deals

The FinTech sector saw a big climb on last weeks deals, with FinTech Global reporting on a total of 33 deals across the industry. The...
NetSPI

NetSPI expands proactive security with strategic acquisition of Hubble

NetSPI has announced its acquisition of Hubble Technology, a company renowned for its CAASM and cybersecurity posture management solutions.
InScope

InScope secures $4.3m to revolutionise financial reporting and auditing

InScope, a newly launched FinTech company, has successfully raised $4.3m to expand its innovative financial reporting and auditing platform.
EnFi

Boston’s AI FinTech startup EnFi bags $7.5m from top investors

EnFi, a Boston, MA-based AI FinTech startup, has successfully secured a $7.5m seed investment, according to FinSMEs. 

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.

120,000+ FinTech leaders get exclusive industry stories delivered every week

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution