Industry News

AML

Navigating the complexities of AML data integrity in financial institutions

Flagright recently took the opportunity to explain how financial firms can navigate the complexities of AML data integrity. 
Descope

CyberTech Descope pulls in $53m in seed funding round

Descope, a developer-first authentication and user management platform startup, has raised $53m in a seed funding raise.

RTP Global and Picus Capital invest $2.5m in SydeLabs to bolster GenAI security

SydeLabs, a startup specialising in security and risk management for Generative AI, has announced a significant milestone in its journey.
video

Why investment firms should implement digital channels

FinTech global recently sat down with Fredrik Davéus, the CEO and co-founder of financial analytics API developer Kidbrooke. During the discussion, Davéus explained why investment firms should implement digital channels.

Rise in insurance fraud linked to cost of living squeeze

The cost of living crisis in the UK has contributed to a dramatic increase in insurance fraud, with a surge of 61% reported, according to the City of London Police's Insurance Fraud Enforcement Department (IFED).
Labour

Labour’s promises 350 new banking hubs to revitalise UK high streets

The Labour Party has committed to opening "at least" 350 banking hubs across the UK should they be victorious in the 2024 general election.
FCA calls for stricter yet fairer treatment of politically exposed persons

FCA calls for stricter yet fairer treatment of politically exposed persons

The Financial Conduct Authority (FCA) has recently mandated that financial institutions, including banks, payment firms, and lenders, enhance their protocols to ensure fair treatment of politically exposed persons (PEPs).
Bunq

Bunq unveils GenerativeAI platform in ambitious UK relaunch

Bunq, a leading Dutch neobank, is making a significant move in the FinTech industry by launching its innovative GenAI platform.

UK’s fund managers slow to embrace new FCA sustainability labels

UK fund managers have now the option to use one of four sustainable investment labels introduced by the FCA as of 31 July, but...
CSDDD

Survey finds firms treat CSDDD as mere compliance, not sustainability driver

A study by Mannheim Business School has found that despite the enactment of Germany's supply chain due diligence law last year, most firms continue to rely on financial metrics over sustainability when selecting suppliers.

News Stories

Experian and Oakbrook forge new partnership to enhance loan accessibility

Experian and Oakbrook forge new partnership to enhance loan accessibility

Experian, a global leader in consumer and business credit reporting and marketing services, has teamed up with Oakbrook, a prominent non-bank provider of consumer lending solutions.
Quod Orbis and Archer forge partnership to revolutionise risk management strategies

Quod Orbis and Archer forge partnership to revolutionise risk management strategies

Quod Orbis, a Continuous Controls Monitoring (CCM) firm based in London, has announced a strategic partnership with Archer, a global pioneer in integrated risk management.
Shopify integrates PayPal to revolutionise US payment solutions

Shopify integrates PayPal to revolutionise US payment solutions

PayPal Holdings, a global leader in digital payments, and Shopify, a renowned commerce platform, have announced an expansion of their strategic partnership in the U.S.
Krom Bank and AWS partner to propel digital banking forward in Indonesia

Krom Bank and AWS partner to propel digital banking forward in Indonesia

Amazon Web Services (AWS) has partnered with PT Krom Bank Indonesia, a digital banking innovator in Indonesia, committed to serving the underbanked population with advanced, secure financial services.
Synpulse and Judo Bank revolutionize SME banking with new core platform

Synpulse and Judo Bank revolutionize SME banking with new core platform

Synpulse, a global management consulting firm, specializes in banking transformation and technological integration.

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