Revolutionising the battle against money laundering: Switzerland’s latest measures
An agreement was signed between Switzerland and Panama, marking a significant step forward in the fight against financial crimes,
Just 52% of staff in European financial institutions believe there is a strong anti-financial...
Just over half of employees in European financial institutions believe there is a strong attitude towards anti-financial crime (AFC) from the top, new research claims.
Financial crime platform Themis locks in £3.1m
Themis, a digital financial crime platform, has scored £3.1m in its latest pre-Series A funding round.
Stampli raises $25m Series B round led by SignalFire
Mountain View-based company Stampli has raised $25m in a Series B round led by SingalFire, the venture capital firm.
InsurTech Genasys to scale up with Frog Capital
South Africa-based insurance software solutions provider, Genasys, has received $16m from leading software scale-up investor, Frog Capital. The investment will see Frog take a significant...
FCA cracks down on misleading financial ads on social media
The FCA has issued a clarion call to firms and finfluencers on the imperative of maintaining legality and clarity in their social media advertisements.
Does regulation pose a threat to buy now, pay later market growth?
The BNPL market has seen a financial boon in recent years, creating market leading behemoths like Klarna, Affirm and Afterpay – who are all recording strong growth on the back of clear market demand. Could a growing call for regulation in the sector change this?
TrueLayer introduces Signup+ to boost customer onboarding
TrueLayer, an open banking platform, has launched what it claims is the first-ever automated onboarding product using open banking APIs.
Citi are to launch a new online savings account
Citi is looking to release a new high-interest online savings account next year.
Noname Security joins the cyber unicorn club following Series C
US-based API security firm Noname Security has secured the unicorn horn after a recent $135m Series C pushed its valuation over $1bn.
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