Company News

Clara eyes LatAm expansion following $30m Series A

Mexican card and spend management company Clara has closed a $30m Series A round led by DST Global Partners.

Digital investment platform Stackwell pulls in $3.5m seed

Stackwell, a digital investment solution looking to eliminate the racial wealth gap, has raised $3.5m from a seed funding round.

Goldman Sachs has handed out roughly $10bn in credit to Apple Card

Investment bank Goldman Sachs has extended credit lines worth $10bn to Apple Card users since Apple launched the credit card in the last quarter.
ASIC

ASIC unveils urgent need for better cyber resilience in Australian firms

Australian regulator ASIC has issued a stark warning to organisations to ramp up their cyber security measures.

FCA warns cryptocurrency companies are failing to meet UK AML requirements

The Financial Conduct Authority (FCA) has said a ‘significantly high’ amount of cryptocurrency firms are not meeting UK requirements on money laundering prevention.

BNPL users to exceed 900 million by 2027

The number of buy now, pay later (BNPL) users will surpass 900 million by 2027, rising from 360 million in 2022.

US regulator SEC extends MiFID II relief period for three years

Assist market participants in the US can breathe a little easier after the top securities regulator extended the period they have to comply with the EU’s financial instruments law.
Radicl

RADICL secures $12m in funding to enhance cybersecurity for US’ SMBs

RADICL, a cyber firm specializing in delivering enterprise-grade extended threat protection to SMBs, has raised an additional $9m.

Branch banks $50m to tackle the root problem of the insurance sector

Home and auto insurance startup Branch Insurance raised $50m in Series B funding led by Anthemis Group.
insurance-technology-payments-insurtech-ePayPolicy

ePayPolicy and XDimensional Technologies partner for insurance payments

XDimensional Technologies (XDTI), an insurance technology solution, has partnered with ePayPolicy, a payments platform for the insurance industry.

News Stories

Zurich Canada has announced the launch of its new Apprenticeship Program designed to nurture future leaders in the industry through innovative educational initiatives.

Zurich Canada introduces apprenticeship program with Seneca Polytechnic for future insurance leaders

Zurich Canada has announced the launch of its new Apprenticeship Program designed to nurture future leaders in the industry through innovative educational initiatives.

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...
Paystand spearheads zero-fee B2B payments network expansion into Canada

Paystand spearheads zero-fee B2B payments network expansion into Canada

Paystand, renowned for its blockchain-enabled B2B payments, is extending its zero-fee network to Canada, enhancing the scope of its services beyond the initial limited offering since 2018.
Hex Trust joins forces with Grass to revolutionize AI data collection

Hex Trust joins forces with Grass to revolutionize AI data collection

Hex Trust, a prominent digital asset solution provider catering to institutional finance and the Web3 ecosystem, has announced a strategic partnership with Grass.

120,000+ FinTech leaders get exclusive industry stories delivered every week

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution