Company News

Reflexivity

Reflexivity secures $30m in Series B to enhance AI-driven financial analysis

Reflexivity, a leader in AI solutions for the investment sector, has successfully completed a $30m Series B funding round.

Abstract Security raises $15m Series A to transform security analytics

Abstract Security recently announced the successful closure of an oversubscribed Series A funding round, securing $15m.
ESG

AI poised to transform corporate reporting amid ESG concerns

In a study by EY, the 2024 Global Corporate Reporting Survey highlights the growing concerns among global finance leaders regarding the integrity and reliability of nonfinancial data.
FullCircl

FullCircl unveils 2025 identity verification challenges and opportunities

FullCircl has just published its latest report, revealing critical insights into the state of IDV that could be costing businesses a significant number of potential customers annually.
CSRD

Understanding the impact of CSRD on EU corporate sustainability reporting

Introduced in 2014, the NFRD aimed to encourage greater transparency by requiring large companies to integrate ESG information alongside financial data in their annual reports.
CDI

Streamlining corporate client onboarding: the benefits of automated CDI

In today's rapidly evolving financial landscape, banks face numerous challenges when onboarding corporate clients.

Unlocking the future: The rise of biometric verification in securing identities

Biometric verification represents a significant advancement in security technology, utilising unique biological traits such as fingerprints and facial patterns to confirm an individual's identity.
Tokio Marine Kiln (TMK), a specialist insurance provider renowned for its expertise in marine and specialty insurance, has announced the appointment of Alexandros Ampatzis as the new head of marine for the Asia-Pacific (APAC) region.

Tokio Marine Kiln appoints industry veteran as head of marine for APAC

Tokio Marine Kiln (TMK), a specialist insurance provider renowned for its expertise in marine and specialty insurance, has announced the appointment of Alexandros Ampatzis...
Pivix Specialty Insurance Services, a managing general agency specialising in excess and surplus lines, has partnered with Canopius US Insurance to enhance insurance offerings in the wholesale distribution market.

Canopius and Pivix unite to streamline commercial property insurance access for wholesale brokers

Pivix Specialty Insurance Services, a managing general agency specialising in excess and surplus lines, has partnered with Canopius US Insurance to enhance insurance offerings...
AML

How strong AML strategies protect your business across sectors

AML compliance encompasses a range of international and national regulations aimed at preventing criminals from disguising illegal funds as legitimate income.

News Stories

The $bn water risk problem insurers can no longer ignore

The billion dollar water risk problem insurers can no longer ignore

Water damage remains one of the most underestimated risks facing modern buildings, creating significant challenges for insurers, property owners and facilities managers as hidden...
FinTech

Investors turn up the heat with almost $1.4bn raised in FinTech this week

Across the 17 deals reported on by FinTech Global this week, there was a grand total of $1.39bn raised by FinTech firms, reflecting a...
Why banks can't afford years-long payments overhauls

Why banks can’t afford years-long payments overhauls

Payments modernisation has become the defining boardroom debate in banking, and according to Tieto, the banks that move in months rather than years will...
Why the annual review may become a premium service

Why the annual review may become a premium service

The annual review is itself under review, and according to WealthTech provider Ortec Finance, the commercial consequences could be profound. The Financial Conduct Authority's consultation...
Why affidavits of unchanged status matter for W-8 compliance

Why affidavits of unchanged status matter for W-8 compliance

Firms handling cross-border payments face mounting pressure to keep payee documentation accurate, and according to compliance specialist Comply Exchange, affidavits of unchanged status are...

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