Germany-based FinTech firm Debtist secures pre-seed investment
A promising new player in the FinTech arena, Debtist, has successfully navigated its first funding venture.
Saidot secures €1.75m in seed funding to enhance AI governance
Saidot, a Finland-based entity offering a SaaS governance platform, recently announced a noteworthy achievement in its financial journey.
Clearco secures $60m in Series D funding to empower ecommerce growth
Clearco, the Toronto-based FinTech firm, unveiled its recent triumph of securing $60m in a Series D investment raise.
Lendbuzz accelerates FinTech innovation with $345m investment boost
Lendbuzz, a vigorous FinTech player, announced a fundraising milestone today, securing $345m in an investment round.
UK’s red tape cut: A bold step for post-Brexit growth and innovation
The UK Government is diving headfirst into a comprehensive review of all regulators within its jurisdiction. Their goal? To eliminate unnecessary bureaucratic obstacles, making the most of the liberties afforded post-Brexit.
Singapore government amplifies AML tactics with inter-ministerial panel
In a move to fortify its AML mechanisms, Singapore is establishing an inter-ministerial committee to safeguard its financial systems.
Unmasking PEPs: The growing call for transparency in financial dealings
Swiss authorities recently took action against the daughter of Uzbekistan's former president, accusing her of crimes such as money laundering and bribery. This resulted in an asset freeze to the tune of $483m.
Japan’s PM endorses new era of sustainable investing
Fumio Kishida has announced a plan aimed at diverting a significant portion of Japan savings towards sustainable investment vehicles.
Navigating regulatory challenges with a 3 step compliance oversight strategy
In the intricate world of regulatory compliance within FinTech, the three-step standard ‘Know Your Risk’ (KYR) strategy has emerged as a beacon of simplification and clarity.
Sandvik, Tietoevry Create unveil innovative digital branding in robust partnership
Sandvik has unveiled its new brand identity, underscored by a digital presence and enhanced digital commerce solutions.
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