WealthArc: Streamlining FIDLEG Compliance for FinTech Firms
WealthArc, a major player in the WealthTech industry, has recently highlighted key components of the Financial Services Act (FinSA) or FIDLEG compliance and how its platform aids companies to meet the Swiss Financial Market Supervisory Authority's (FINMA) expectations.
Scamnetic raises funds to combat digital fraud with AI
Scamnetic, a trailblazer in the RegTech industry, has successfully closed a major funding round.
Using financial crime risk assessment as a strategic tool for business growth
In the high-speed and complex financial landscape we find ourselves in today, one of the most significant hurdles to overcome is the ever-present threat...
UAE-based FinTech Yuze secures $30m investment to boost SME support
Yuze, a UAE-based FinTech focused on SMEs has successfully raised $30m in a funding round led by Osten Investments.
Christoph Wagner on Scanbot SDK: Transforming smartphones into potent enterprise tools
Over the years, Scanbot SDK has matured into a transformative tool that turns smartphones into cutting-edge multi-tools, driving the success of enterprises across the...
Europe’s private equity managers excel in ESG performance, report finds
Europe's commitment to ESG standards within the private equity sector has seen significant strides, with half of the region's managers now achieving an “excellent” rating, as outlined in the latest ESG Report 2024 by LGT Capital Partners.
GoHenry’s Money Missions aids financial literacy, boost children’s savings by 30%
GoHenry's Money Missions, a gamified learning platform, is successful in helping kids and teens boost savings, according to research.
ENIGMA acquires Onclave to bolster zero-trust cybersecurity platform
ENIGMA a private equity firm with a strong background in national security, has officially acquired Onclave Networks.
Raincoat harnesses $6.5m to accelerate climate disaster insurance
Raincoat, a firm tackling the challenge of providing scalable climate insurance solutions, has announced additional seed funding of $6.5m.
Streamlining bank onboarding with corporate digital identity innovations
In the evolving banking sector, improving customer experience is pivotal. According to industry insights, 85% of financial crime compliance executives are now prioritising customer experience.
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