$340m Series C funding elevates Tamara to unicorn status
Tamara, a FinTech platform for shopping, paying, and banking in Saudi Arabia and the GCC region, has bagged $340m in a Series C.
Pockit welcomes Garreth Griffith as new chief operating officer
Pockit has recently announced the appointment of Garreth Griffith as its new Chief Operating Officer.
ECB unveils crucial climate risk strategies for EU financial system
The ECB and the European Systemic Risk Board (ESRB) have released a report on the impact of climate on the EU's financial system.
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.
How Scanbot SDK aids input management in healthcare and insurance
Input management, a critical component in various industries including healthcare and insurance, is evolving.
FactSet unveils AI chatbot Mercury to enhance banking workflows
FactSet, a provider of enterprise solutions, has marked its presence in the financial industry with the launch of a AI chatbot, Mercury. The genesis of...
OTTO Payments adopts Hawk AI’s AML tech for enhanced security
Hawk AI, a surveillance technology provider for banks, payment firms, and FinTechs, has announced a new collaboration with OTTO Payments.
Hackless raises $1.2m to fortify blockchain security
Hackless, a blockchain security solutions leader, recently announced the closure of a private funding round, amassing a significant $1.2m.
ICMA and IRSG introduce new ESG code of conduct
The ICMA and the IRSG, known for their influential roles in the financial sector, have made a significant move in the realm of ESG.
What is the role for digital and perpetual live KYC?
Know Your Customer practices in the financial sector have been long-held, with the need to ensure customer compliance a vital pillar of customer processes. In the fast-paced digital age, what with be the role for digital and perpetual KYC?