Company News

HSBC UK has rolled out a new Carbon Insights tool within its acclaimed mobile banking app, HSBC Kinetic, for small business owners.

HSBC UK introduces Carbon Insights tool within mobile banking app for small business owners

HSBC UK has rolled out a new Carbon Insights tool within its acclaimed mobile banking app, HSBC Kinetic. 
Lloyd’s Lab, the 10-week InsurTech innovation accelerator, has opened its applications for its 13th cohort.

Lloyd’s Lab opens application process for 13th cohort

Lloyd’s Lab, the 10-week InsurTech innovation accelerator, has opened its applications for its 13th cohort.
Qatar

Qatar makes green finance splash with $2.5bn bond debut

Qatar has made a significant entry into the realm of green finance with its inaugural issuance of $2.5bn in green bonds.

EU regulator urges enhanced sustainability reporting for SMEs

In response to a consultation by the EFRAG on the proposed ESRS for SMEs under the EU’s CSRD, the ESMA has issued recommendations to adjust the proposed sustainability reporting requirements.
US-based FinTech firm Ballerine is making waves in the FinCrime space for its pioneering approach to assessing businesses and merchants legitimacy. Founded in 2022, the startup has emerged as a frontrunner in leveraging artificial intelligence (AI) and advanced analytics to address critical challenges faced across the digital commerce landscape.

Inside Ballerine’s pioneering approach to merchant risk assessment

US-based FinTech firm Ballerine is making waves in the FinCrime space for its pioneering approach to assessing businesses and merchants legitimacy. Founded in 2022,...
Custodia

Custodia’s CC1 service now archives Webex calling records for compliance

In response to Webex's recent announcement regarding the inclusion of built-in call recording in its cloud-based phone service, Custodia has unveiled an update to its CC1 service.
AXA has announced its support for UEFA Women’s EURO 2025 as an Official Partner, aligning with its sponsorship programme initiated in 2020.

AXA named as an Official Partner of UEFA Women’s EURO 2025

AXA has announced its support for UEFA Women’s EURO 2025 as an Official Partner, aligning with its sponsorship programme initiated in 2020.
CTFC

CFTC fines JPMorgan $100m for surveillance gap probe

JPMorgan Chase has been fined $100m by the CFTC for failing to capture billions of dollars in its surveillance systems.
AIG has appointed Gordon Browne as its new Global Head of Specialty, effective June 11, 2024, to lead the firm's global strategy.

AIG appoints Gordon Browne as Global Head of Specialty to lead market strategy

AIG has appointed Gordon Browne as its new Global Head of Specialty, effective June 11, 2024, to lead the firm's global strategy. Browne, who previously...
KYC

Revolutionising client lifecycle management with KYC Portal CLM

In today's fast-paced business landscape, staying compliant with ever-evolving regulations is paramount. Companies across industries face the challenge of navigating complex compliance processes while striving for efficiency and accuracy.

News Stories

AuthenticID's new Smart ReAuth battles identity fraud

AuthenticID’s new Smart ReAuth battles identity fraud

AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.
Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup, a prominent UK business account and financial app, has joined forces with the accountancy service Sleek to roll out a new tax solution aimed at limited company owners.
Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox device

Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox...

Pine Labs and Visa have partnered to launch the Pine Labs Mini, a versatile payment device aimed at boosting digital payments in Bharat.
The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.

Almost $750m raised on solid week for FinTech funding

The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.
Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

JCB International Indonesia, a subsidiary of the global payment brand JCB International Co., and Indonesian financial giant PT Bank Permata have collaborated to introduce the Permata JCB Ultimate Card.

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