Industry News

AccountsIQ

Cloud-based finance leader AccountsIQ secures €60m Series C investment

AccountsIQ, a prominent player in the cloud-based accounting software arena, has successfully closed a €60m Series C funding round.
sustainable

Are sustainable investment funds complying with global requirements?

A recent study by Clarity AI has found only 4% of sustainable investment funds would comply with US, UK and EU regulatory requirements.
sustainability

How the EU’s new sustainability directive shapes corporate responsibilities

In April 2024, the European Parliament endorsed the CSDDD, marking a pivotal advancement in sustainable and ethical corporate conduct.
FinTech

Over $1.8bn raised in strong week for FinTechs

There was over $1.8bn in investment raised across the FinTech sector this week, with a FinTech pulling in the largest deal.
CSRD

Greenomy Facilitates CSRD Reporting

On January 5th, 2023, the CRSD was introduced, superseding the NFRD and expanding its reporting requirements.
Venture capital giant QED Investors secures nearly $1bn for FinTech investments

Venture capital giant QED Investors secures nearly $1bn for FinTech investments

QED Investors, a prominent global FinTech venture capital firm, has proudly announced its successful closure of two new funds with combined capital commitments totalling $925m.
Bloomberg

Bloomberg unveils advanced ESG tools for portfolio management and risk analytics

Bloomberg has introduced tools to help investors measure, manage, and report on the sustainability characteristics of their investment portfolios.
Majesco-property-insurers-insights

Closing the gap: Majesco report outlines growth potential for property insurers

Global cloud insurance software solutions provider, Majesco, has revealed the potential for growth in property insurance through its new report, 'Bridging the Customer Expectation Gap: Property Insurance'.
PEPs

The critical role of PEP compliance in financial institutions

Politically Exposed Persons, or PEPs, are those who occupy prominent positions in public offices, potentially including roles in government bodies, international organisations, or significant corporate entities.
zkMe

zkMe secures $2M to enhance privacy and security in digital interactions

zkMe has successfully raised $2 million in pre-seed funding to revolutionize on-chain credential verifications.

News Stories

AML

The future of financial security: How AML and ID verification are shaping FinTech

AML encompasses the regulations and procedures that regulated entities employ to prevent the conversion of illicit funds into seemingly legitimate income.
AI

Harnessing AI and data integrity in fighting financial crime

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.

SplxAI secures $2m to enhance AI chatbot security

SplxAI, an emerging player in the field of AI security, has successfully raised $2m in a pre-seed venture capital round.
How FullCircl's SmartBroker revolutionized broker growth in just one year

How FullCircl’s SmartBroker revolutionized broker growth in just one year

FullCircl marked a significant milestone, celebrating the first anniversary of its SmartBroker facility, a game-changer for BIBA members.

AI compliance leader Datricks lands $15m funding from SAP and Team8

Datricks, a financial integrity and compliance software startup, has successfully secured $15m in its latest Series A funding round.

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