Company News

Forensics

How Flagright is seeking to revolutionise data analysis with AI Forensics

A technology currently firmly having its moment in the sun is artificial intelligence. With the GenerativeAI platform ChatGPT taking the world by storm earlier this year, many onlookers are excited to see what comes next. The role of AI is evolving rapidly, and what is proving able to achieve.
Anti-money laundering RegTech Hawk:AI teams with Ondato

Anti-money laundering RegTech Hawk:AI teams with Ondato

Hawk:AI, which offers anti-money laundering surveillance technology, has partnered with KYC and customer onboarding company Ondato.

FBI report finds staggering cybercrime complaint increase over 2020-2021

A report by the FBI’s Internet Crime Complaint Center (IC3) has found cybercrime complaints hiked by 100% over a 14-month period.

The best is yet to come for InsurTech 100 company Insuritas

Insuritas has been at the forefront of the InsurTech revolution for two decades. While its leadership sees some challenges on the horizon, they believe they are well positioned to transform them into opportunities for growth.
AI

EU sets global precedent with groundbreaking AI regulation deal

Europe has achieved a milestone in the world of AI by reaching a provisional deal on the European Union's landmark rules governing AI usage.
Pezesha

Pezesha scores $11m funding in pre-Series A

Pezesha, a Pan-African embedded finance firm, has raised a pre-series A investment of $11m.

Just 52% of staff in European financial institutions believe there is a strong anti-financial...

Just over half of employees in European financial institutions believe there is a strong attitude towards anti-financial crime (AFC) from the top, new research claims.

Stampli raises $25m Series B round led by SignalFire

Mountain View-based company Stampli has raised $25m in a Series B round led by SingalFire, the venture capital firm.
ECB

ECB unveils crucial climate risk strategies for EU financial system

The ECB and the European Systemic Risk Board (ESRB) have released a report on the impact of climate on the EU's financial system.
OwnUp-Realtor.com-$25m-funding-round-digital-mortgage-marketplace

Digital mortgage marketplace Own up lands $25m and partners with Realtor.com

Own up, a digital mortgage shopping service, has raised $25m in funding and partnered with Realtor.com, a real estate marketplace.

News Stories

Experian and Paylink unveil debt consolidation solution to boost financial accessibility

Experian and Paylink unveil debt consolidation solution to boost financial accessibility

Experian, a global leader in consumer and business credit reporting and marketing services, partners with Paylink, a forefront provider of affordability software and payments solutions.
Mitigram and Fides join forces to revolutionise global trade finance

Mitigram and Fides join forces to revolutionise global trade finance

Mitigram, a global leader in digital trade finance, has announced a strategic partnership with Fides, the industry-leading provider of multibank connectivity solutions.
Approveit secures $1m in funding to enhance its payment automation software

Approveit secures $1m in funding to enhance its payment automation software

Approveit, an operations and automation platform for businesses, has successfully raised $1m.
Validus partners with HSBC for $50m facility to boost SME lending in Indonesia

Validus partners with HSBC for $50m facility to boost SME lending in Indonesia

Validus, headquartered in Singapore, has announced a new partnership with HSBC, establishing a $50m debt facility aimed at bolstering financial inclusion for micro, small, and medium enterprises (MSMEs) in Indonesia.
BillEase secures Series C funding led by TPG's The Rise Fund to enhance Filipino financial inclusion

BillEase secures Series C funding led by TPG’s The Rise Fund to enhance Filipino...

BillEase, a digital consumer finance platform in the Philippines, has announced a significant milestone in its growth trajectory.

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