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 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.
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.
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 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.
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 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 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...
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...
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.