Company News

PayTech giant Stripe to make its mark in Israel

US FinTech giant Stripe has launched its operations in Israel and begun recruiting local talent, a report by CTech has revealed.Stripe develops payment processing...

State Bank of India backs Pine Labs with $20m investment

Indian buy now, pay later (BNPL) firm Pine Labs has secured a $20m investment from the State Bank of India, the largest commercial bank in the country.

PayTech Worldline expands Italian presence with acquisition and partnership deals

Payments giant Worldline has completed that 80% acquisition of bank acquirer Axepta Italy to support its growth across Europe.

Markerstudy to scoop up BGL Insurance arm in £400m deal

UK motor insurance specialist Markerstudy Insurance will acquire the insurance operations of BGL Group, in a deal worth £400m, according to a report from...

Why KYB is vital for corporate onboarding

Managing any financial services company can be fraught with risk. Many FIs require close to constant risk analysis to make sure the company is remaining compliant and proper, as well as looking out for being targeted by criminals.

Fenris joins forces with Quotehound for improved customer acquisition

Fenris Digital, an insurance data sourcing innovator providing a suite of API-delivered, SOC 2 compliant products, has partnered with online insurance marketplace Quotehound.

Nutmeg founder backs Jia Finance in $5m seed

Jia Finance, a residential mortgage platform for foreign investors, has bagged $5m in seed funding round.

Blockchain consortium RiskStream to work with B3i Services for parametric home insurance

The Institutes RiskStream Collaborative, the risk management and insurance industry’s blockchain consortium, has partnered with B3i Services AG, to explore automation in home insurance.

Klarna launches dedicated open banking unit

Global retail bank, payments and shopping service Klarna, has launched Klarna Kosma, a sub-brand and business unit to harness the growth of its open banking platform.

US DoJ charges fraudsters for $1m NFT fraud scheme

Two fraudsters have been charged with conspiracy to commit wire fraud and conspiracy to commit money laundering through a non-fungible token (NFT) fraud scheme.

News Stories

AI

Is AI helping improve the risk assessment process?

Whilst its existence in the industry has been known for countless years, the impact and use of AI in financial services has ramped up...
KYC

KYC Portal CLM launches SaaS model to enhance compliance management

KYC Portal CLM, a provider of end-to-end client lifecycle management solutions, has recently announced the launch of its innovative SaaS model.
Regnology

Regnology launches Granular Data model to transform regulatory reporting

Regnology has launched Regnology Granular Data (RGD), a groundbreaking integrated data model designed to redefine regulatory reporting.

CyberArk enhances machine identity security with acquisition of Venafi

CyberArk, an identity security firm, and Venafi, a leader in machine identity management, have concluded their acquisition process.
Quantee, a dynamic provider of pricing solutions, is set to help Agria achieve pricing excellence throughout its next stage of growth in Sweden and across Europe.

Quantee collaborates with Agria to revolutionise pet insurance in Sweden and beyond

Quantee, a dynamic provider of pricing solutions, is set to help Agria achieve pricing excellence throughout its next stage of growth in Sweden and...

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