What are effective strategies for monitoring PEPs?
In the world of AML compliance, understanding the risks associated with Politically Exposed Persons (PEPs) is crucial.
Solid week for FinTech deals with 28 recorded
A total of $459m was raised across all the FinTech deals that were recorded this week by FinTech Global. Leading the way of all the...
InsurTech Korint lands €5m to drive insurance digitalisation
Korint, a rising InsurTech company, has secured €5m in a funding round to boost the rate of digital transformation within the insurance industry.
Reinsurance innovator Demex Group raises $10.25m in Series A
The Demex Group, a risk analytics and intelligence company specialising in stop-loss reinsurance protection, has secured $10.25m in funding through a Series A and previous SAFE round.
Insurity and Gain Life to offer AI-driven claims communication for insurers
Insurity has partnered with Gain Life to become the first major claims system to offer a fully integrated claims communication platform.
New FCA regulations set to enhance UK financial services sector
The UK's financial services sector is set to reap significant benefits from the FCA's enhanced performance in its authorisation processes.
First Connect partners with Root Insurance to launch API-powered auto insurance platform for agents
First Connect Insurance Services has announced a new partnership with Root Insurance to offer API-powered quote and bind capabilities to independent insurance agents.
Drip Capital clinches $113m to propel global trade finance innovation
Drip Capital, a prominent digital platform specialising in trade finance, has successfully secured a $113m funding round. The funding includes a $23m equity investment from...
Hakbah partners with Tawuniya to revolutionise the savings experience for Saudi citizens
Hakbah, a Saudi-based FinTech platform focusing on digital savings, has announced a new partnership with Tawuniya to revolutionise the savings experience for Saudi citizens.
EU investors double down on transition-focused funds amid ESG scrutiny
Investment flows into funds that focus on transitioning companies from 'brown' to 'green' technologies have nearly doubled those into purely environmental funds in the EU over the past two years, the European Securities and Markets Authority (ESMA) has reported.













