Industry News

Social engineering scams, particularly those involving bank impersonation, pose a significant threat to financial security.

SurePath AI, a pioneering company in the governance of GenAI for enterprises, has announced a substantial $5.2m in seed funding.

Wyden, an institutional infrastructure firm for digital asset trading lifecycle, has closed its latest funding round, securing $16.9m.

In a webinar hosted in collaboration with the LSEG, SmartSearch delved into the transformative impact of data-based IDV on the KYC protocols.

Novidea, a leading InsurTech firm known for its cloud-based, data-driven insurance enterprise management platform, has bolstered its presence in the London Market by relocating to a larger office space in the heart of the City of London.

Revolut, the UK-based FinTech giant and licensed European bank, has announced a major milestone, reaching 50m customers globally. Of these, 10m are based in the UK, solidifying the company’s position as a leader in digital banking.

NatWest Group, one of the UK’s largest banking institutions with over 19 million customers, is taking a significant step forward in modernising its self-service banking capabilities.

Corlytics has released its regulatory enforcement data for Q3, showcasing a surge in regulatory actions, record fines, and a stronger emphasis on senior staff conduct.

A new report by Sage, a leader in accounting, financial, HR, and payroll technology, has revealed a $789bn opportunity for green finance aimed at small and medium-sized enterprises (SMEs).

Revolut Trading has secured a UK trading licence from the Financial Conduct Authority (FCA), marking a significant step forward in its mission to provide advanced investment services.