Industry News

OneID, the UK's leading digital identity service, has reached a new milestone in the field of Identity Verification for Know Your Customer (KYC) and Anti-Money Laundering (AML).

Tabby, a leading shopping and financial services app in the MENA region, has achieved a significant financial milestone. 

With the industry's focus on rapid growth and market domination, the critical role of risk assessment in preventing money laundering, terrorist financing, and other illegal activities is frequently sidelined. This negligence can lead to severe consequences, including regulatory fines and reputational damage, ultimately impeding a company's ability to compete.

Position Green, an ESG FinTech company, has offered some insight into how firms can spark engagement among portfolio companies during the reporting season. 

Greenomy recently took the opportunity to explain AI's transformative role in streamlining ESG reporting for corporates.  The Corporate Sustainability Reporting Directive (CSRD) presents unique challenges...

For every success story in the FinTech sector, there are a vast list of firms that crashed and burned their way out of existence

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

Whilst the prominence of AI has been rising steadily and strong over the last few years, it hasn't been until 2023 that its position in operational practices has skyrocketed.

RegTech firm Flagright has recently made a groundbreaking stride with its latest innovation, Quality Assurance.

QBE Re has recently announced the addition of Andrew Guarnori and Ashish “Ash” Ahluwalia to its senior team in newly created positions.