Company News

AML

Navigating AML compliance in the UK Fintech landscape

In the rapidly evolving realm of FinTech, understanding and adhering to anti-money laundering (AML) regulations is paramount.
Archive Intel

Archive Intel bags $1M to enhance wealth firm communication solutions

Archive Intel, a firm specializing in communications archiving and compliance solutions for wealth firms, has raised $1m.
InsurTech leader Kalepa is set to enhance underwriting efficiency and excellence across Paragon‘s Workers’ Compensation, Specialty Property, Small Construction and Contractors, and Auto Dealers programs through a new partnership.

Kalepa and Paragon strengthen collaboration to revolutionise underwriting

InsurTech leader Kalepa is set to enhance underwriting efficiency and excellence across Paragon‘s Workers’ Compensation, Specialty Property, Small Construction and Contractors, and Auto Dealers programs through a new partnership.
Companies House

The evolution of corporate transparency: Key changes at Companies House

Companies House is the UK government agency overseeing the incorporation and dissolution of limited companies,
CoverTree, a pioneering InsurTech firm specialising in manufactured home insurance solutions, has announced the completion of a $13m Series A funding round.

CoverTree secures $13m in Series A to reshape home insurance sector

CoverTree, a pioneering InsurTech firm specialising in manufactured home insurance solutions, has announced the completion of a $13m Series A funding round.
InsurTech specialist Optalitix has announced a partnership with Pool Re, the UK's largest terrorism reinsurer, to develop a comprehensive treaty and claims management system.

Broker Insights unveils AI-enabled product to help insurers predict winning businesses

Broker Insights has launched a tool designed to improve efficiency for insurers by predicting the likelihood of winning business opportunities, empowering them to make informed decisions.
Mastercard has commenced processing payments made in China using Mastercard cards issued by local banks.

Mastercard set to revolutionise Chinese payments scene through new service

Mastercard has commenced processing payments made in China using Mastercard cards issued by local banks.
Danske Bank has entered a strategic partnership with United Fintech, marking its position as the third institutional investor to back the firm alongside Citi and BNP Paribas.

Danske Bank joins United Fintech in strategic partnership

Danske Bank has entered a strategic partnership with United Fintech, making it the third institutional investor to back the firm alongside Citi and BNP...
blockchain

How is blockchain transforming the KYC space?

When it comes to dealing with financial crime and the challenges posed by bad actors, having efficient and scalable technology is a huge must...
KYC

The ultimate KYC checklist: Ensuring compliance in FinTech

In today's increasingly complex financial landscape, the importance of Know Your Customer (KYC) compliance cannot be overstated.

News Stories

Legal & General partners with Moneyhub for innovative pensions dashboard

Legal & General (L&G) has teamed up with Moneyhub, a leader in FinTech and Open Finance technology. This collaboration aims to enhance how individuals plan...
tax

Addressing the challenges of intermediary structures in tax operations

Managing intermediary structures within tax operations has long been a complex task. These structures typically feature multiple layers of ownership and a variety of...
In the fast-paced world of banking, acquiring new customers is essential for growth. dacadoo, a leader in Digital Health Engagement Platforms (DHEP), has outlined eight key strategies that combine both traditional methods and digital innovation to help banks attract and retain customers. These approaches focus on creating meaningful interactions, improving customer experiences, and building strong brand loyalty.

8 key strategies for customer acquisition in banking

In the fast-paced world of banking, acquiring new customers is essential for growth. dacadoo, a leader in Digital Health Engagement Platforms (DHEP), has outlined eight key strategies that combine both traditional methods and digital innovation to help banks attract and retain customers. These approaches focus on creating meaningful interactions, improving customer experiences, and building strong brand loyalty.
AI

How will the EU’s AI Act impact the financial market?

The Artificial Intelligence Act officially came into force on 1 August 2024. The Act, one of the first of its kind, establishes a common regulatory and legal framework for AI within the European Union. How will it impact the financial sector?
New Zealand-based insurer Tower has entered into a partnership with HealthCarePlus to offer its products to members of various unions, including house, contents, and motor insurance.

Tower partners with HealthCarePlus to provide exclusive insurance products to union members

New Zealand-based insurer Tower has entered into a partnership with HealthCarePlus to offer its products to members of various unions, including house, contents, and motor insurance.

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