Company News

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...
Korint, a rising InsurTech company, has secured €5m in a funding round to boost the rate of digital transformation within the insurance industry.

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.
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.

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 has partnered with Gain Life to become the first major claims system to offer a fully integrated claims communication platform.

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 Insurance Services has announced a new partnership with Root Insurance to offer API-powered quote and bind capabilities to independent insurance agents.

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, a Saudi-based FinTech platform focusing on digital savings, has announced a new partnership with Tawuniya to revolutionise the savings experience for Saudi citizens.

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.

News Stories

AMLA

Is AMLA the beginning of a single European financial crime regime?

Europe's fight against financial crime has long been complicated by one simple fact: while the rules may be set at EU level, supervision and...
US firms dominated FinTech funding this week, accounting for nearly half of all deals and attracting more than four-fifths of the capital raised, as global investment reached approximately $1.9bn across 16 transactions.

US firms capture lion’s share of FinTech funding in $1.9bn week

US firms dominated FinTech funding this week, accounting for nearly half of all deals and attracting more than four-fifths of the capital raised, as...

Why trusted data is Luxembourg’s next financial edge

Luxembourg's financial centre, long built on regulatory credibility and cross-border expertise, is now eyeing a new frontier: becoming Europe's leading hub for trusted, high-quality...
8 GRC solutions that should be on your RegTech radar in 2026

8 GRC solutions that should be on your RegTech radar in 2026

A total of $5.4bn was issued in fines globally during 2025, showing the significant financial damages firms can face for missing or mismanaging their...
Amplify adds Wealthbox CRM to multi-custodial platform

Amplify adds Wealthbox CRM to multi-custodial platform

Amplify Technology, an AI-native RIA operating platform built on data lake architecture, has announced a new integration with Wealthbox CRM, one of the most...

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