Nucoro divests Exo Investing solution to wealth management firm abrdn
UK WealthTech firm abrdn has concluded a deal to acquire Exo Investing from FinTech firm Nucoro for an undisclosed fee.
AXA looks to future-proof with EV solutions
AXA Commercial has launched an electric vehicle (EV) insurance proposition for its motor fleet customers.
FinTech NorthOne lands $67m in Series B raise
New York-based FinTech NorthOne has raised $67m in a Series B funding round to expand its platform across new verticals.
Lightspeed leads $35m round for Indonesian cryptocurrency exchange Pintu
Indonesia-based cryptocurrency exchange Pintu has completed an extended Series A funding round led by global venture capital firm Lightspeed Venture Partners.
Striking a balance between compliance and customer experience during client onboarding
The onboarding process requires financial institutions to comply with increasing global and regionally specific regulations while also delivering an enhanced customer experience. As a result,...
BDC unveils $150m sustainability-focused tech fund
The BDC has launched a new $150m fund aimed at investing in Canadian firms advancing technologies towards climate goals.
Juniper Square snares $133m in growth capital
Juniper Square, a provider of partnership enablement for the private funds sector, has scored $133m in growth capital.
Investors sue Danske Bank for money laundering scandal
Roughly 60 investors are suing Danske Bank over the money laundering scandal.
Ascent helps big bank with over 30,000 employees comply with GDPR
One of the world’s 50 biggest banks recently tapped REGTECH100 company Ascent to find out how to comply with the General Data Protection Regulation (GDPR).
Arctic Intelligence releases second AML Industry Benchmarking Report 2022
The biggest challenge that compliance teams face with their money laundering and terrorist financing (ML/TF) risk assessments are gathering the data and evidencing effectiveness.