Navigating sanctions screening challenges in the FinTech landscape
Ensuring compliance with sanctions screening is pivotal in risk management for globally operating businesses.
RegTech leader Custodia achieves pivotal SOC 2 Type II recertification
Custodia has retained its SOC 2 Type II compliance under the American Institute of Certified Public Accountants (AICPA) standards.
Financial firms grapple with WhatsApp compliance amid regulatory pressures
Global Relay has recently published its second annual Industry Insights Report: Compliant Communication 2024.
Cloud-based finance leader AccountsIQ secures €60m Series C investment
AccountsIQ, a prominent player in the cloud-based accounting software arena, has successfully closed a €60m Series C funding round.
Tietoevry Banking invests in advanced card personalization site in Riga
Tietoevry Banking has announced the expansion of its card personalization services in Riga, enhancing its global FinTech capabilities.
Polish FinTech firm Wealthon secures $12.3m from CVI for SME support
Wealthon, a Polish FinTech firm, has successfully secured debt financing of $12.3m from funds managed by CVI Dom Maklerski.
NPCI joins forces with Peru Central Bank to launch UPI-based payments system
NPCI International Payments Limited (NIPL) has partnered with the Central Reserve Bank of Peru (BCRP), the primary monetary authority in Peru. According to India Technology...
Worldline UK&I links with Stabiliti for carbon offset payments
Stabiliti and Worldline UK&I, a global leader in payment and transactional services, have announced a strategic partnership.
Danelfin raises €2m to revolutionise retail stock picking with AI technology
Danelfin, a firm that leverages AI to enhance stock selection and portfolio management for retail investors, has secured €2m.
New partnership between BIS and MAS targets climate risks in finance
The Bank for International Settlements (BIS) and the MAS have recently collaborated on an innovative initiative.
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