Industry News

fraud

How AI and ML are stepping up in the fight against financial fraud

US fraud volumes and losses continue their alarming annual increase, exacerbating an already worrisome trend in the financial sector.
International Women's Day: 7 FinTech companies with women founders

International Women’s Day: 7 FinTech companies with women founders

In celebration of International Women’s Day, FinTech Global is shining a spotlight on seven FinTech companies with woman founders.
J P Jenkins

CrowdX snaps up trading platform J P Jenkins

CrowdX, a FinTech providing marketplaces and liquidity solutions for private firms, has acquired trading platform J P Jenkins for an undisclosed fee.

Navigating the complexities of EU Taxonomy for sustainability

As the linchpin of the European Union's Green Deal, the EU Taxonomy has been developed to define and standardise what qualifies as a sustainable economic activity.
Encompass

How Encompass helps banks and financial services organisations detect and prevent financial crime

London-headquartered Encompass claims it enables banks and financial services organisations to improve customer experience.
how-is-AI-transforming-impacting-the-industry

How is AI impacting the insurance industry?

Idolised by visionaries, dismissed by sceptics, artificial intelligence (AI) undeniably has the potential to transform entire industry ecosystems, according to InsurTech Tractable.
FCA

FCA slaps fines on three money transfer firms for violating competition law

The Financial Conduct Authority (FCA) has recently imposed significant fines on three money transfer firms for violating competition law.
Amlyze

Lithuanian RegTech Amlyze garners $1m pre-seed investment

Amlyze, a RegTech startup based out of Vilnius, has scored $1m in a pre-seed investemtn rounded headed by Practica Capital.
FinTech

Over $1bn raised in a red-letter week for FinTechs

As we approach the end of the first month of 2024, FinTech deals saw a strong performance this week, raising a total of $1.62bn...
Sunnova-energy-teams-up-with-amica-insurance-for-energy-and-insurance-services

Sunnova Energy joins forces with Amica Insurance for energy and insurance services

Sunnova Energy International, a US Energy as a Service (EaaS) provider, has partnered with Amica Insurance to expand the reach of its clean, affordable and reliable energy services.

News Stories

AuthenticID's new Smart ReAuth battles identity fraud

AuthenticID’s new Smart ReAuth battles identity fraud

AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.
Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup, a prominent UK business account and financial app, has joined forces with the accountancy service Sleek to roll out a new tax solution aimed at limited company owners.
Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox device

Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox...

Pine Labs and Visa have partnered to launch the Pine Labs Mini, a versatile payment device aimed at boosting digital payments in Bharat.
The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.

Almost $750m raised on solid week for FinTech funding

The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.
Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

JCB International Indonesia, a subsidiary of the global payment brand JCB International Co., and Indonesian financial giant PT Bank Permata have collaborated to introduce the Permata JCB Ultimate Card.

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