Industry News

risk

Navigating compliance chaos: How risk intelligence data fortifies business resilience

SaaS firm Diligent recently took the opportunity to explain to readers the essential foundations for effective risk compliance. 
Metropolitan

Metropolitan Commercial Bank faces hefty $14.5m fine over ID breaches

The Federal Reserve Board has clamped down on Metropolitan Commercial Bank, imposing a substantial fine of approximately $14.5m.
TMF

TMF Group unveils new ESG administration services for enhanced reporting

TMF Group, a frontrunner in the provision of compliance and administrative services, has unveiled its latest offering to the business world.
borrowing

UK consumers turn to borrowing amidst tighter loan criteria

Amidst an escalating cost-of-living crisis, many UK citizens are relying on borrowing to bridge their financial gaps.
Singapore

Singapore banks’ enhanced security nets $57.6m in scam prevention

The ABS has declared the advanced security measures taken by significant retail banks in Singapore are proving effective against scams.
WealthTech's digital transformation: The 4 biggest trends shaping the sector

WealthTech’s digital transformation: The 4 biggest trends shaping the sector

WealthTech signifies much more than merely integrating technology into financial planning. At its core, it embodies a pivotal shift that is radically changing the dynamics of wealth management.
Featurespace

Featurespace launches GenAI model for dealing with financial crime

Featurespace, a leader in enterprise-grade technology, has proudly introduced its innovative product, TallierLTM™.
Employment

Employment platform Employment Hero rakes in £131m for global growth

Employment Hero, one of the world’s largest employment management platforms, has pulled in £131m in Series F funding. 
The insurance evolution: How delegated authority relies on fast data exchange

The insurance evolution: How delegated authority relies on fast data exchange

There's been a noteworthy shift within the insurance sector. The catalyst for this shift? The ever-growing importance and sheer volume of data.
The next wave in digital innovation: How forms automation is shaping customer experience

The next wave in digital innovation: How forms automation is shaping customer experience

The realm of forms management is currently witnessing a significant turning point. With the increasing demands of customers and employees, companies are constantly striving to maintain technology costs whilst introducing in-house solutions.

News Stories

Visa reinvents account-to-account payments with enhanced consumer protections

Visa reinvents account-to-account payments with enhanced consumer protections

Visa has unveiled a new initiative, Visa A2A, set to transform the landscape of account-to-account (A2A) payments by enhancing consumer control and protection.
Sedric AI clinches $18.5m to pioneer AI compliance solutions in FinTech

Sedric AI clinches $18.5m to pioneer AI compliance solutions in FinTech

Sedric AI, a leading innovator in AI-driven compliance solutions for financial institutions, announced today that it has successfully secured $18.5m in Series A funding.
European software firm SecureFlag bags significant funding from Copilot Capital

European software firm SecureFlag bags significant funding from Copilot Capital

Copilot Capital, a pioneering private equity firm dedicated to nurturing the growth of European software companies, has announced a significant majority investment in SecureFlag, a dynamic software company known for its cutting-edge cybersecurity training solutions.
Fido raises $30m to boost financial inclusion in East and Southern Africa

Fido raises $30m to boost financial inclusion in East and Southern Africa

Ghana's fintech innovator, Fido, recently bolstered its financial capacity with a significant $30m Series B funding round.
Upsolve secures $4.2m Gates Foundation grant to launch financial counselling AI for low-income Americans

Upsolve secures $4.2m Gates Foundation grant to launch financial counselling AI for low-income Americans

Upsolve, renowned as the nation's top nonprofit financial education platform, has recently secured a substantial grant to further its mission.

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