Industry News

Leveraging technology for improved CRS compliance in Taiwanese FIs

Leveraging technology for improved CRS compliance in Taiwanese FIs

The Common Reporting Standard (CRS) has significantly impacted financial institutions (FIs) globally, aiming to enhance tax transparency and cooperation among jurisdictions. Taiwan's Ministry of Finance, in a report issued in May 2024, highlighted several ongoing deficiencies in Taiwanese financial institutions' adherence to these requirements.
Ingenico

Ingenico links with Visa’s Cybersource for SmartPOS Solution in APAC

Ingenico has entered into a strategic alliance with Cybersource, a global payment and fraud management platform operated by Visa.
Why executives need to understand AI

Why executives need to understand AI

While AI is the top of technoogy discussions, there is still uncertainty around it. Aveni recently hosted a webinar AI: Why an executive understanding is so important, which can be watched here. It featured a discussion between natural language processing (NLP) scientist Dr Lexi Birch and Aveni COO Jamie Hunter.??
Alchemy-Pay-secures-$10m-to-expand-in-korea

Alchemy Pay secures $10m to expand in Korea

Alchemy Pay, a payment gateway that connects crypto and global fiat currencies for businesses, developers, and users, has partnered with DWF Labs and secured $10m in funding.
JPMAM

JPMAM sets new course in climate stewardship and departs from Climate Action 100+

JPMorgan Asset Management (JPMAM) has announced its departure from Climate Action 100+, the prominent climate-focused investor network.
Blackbaud backs Momentum to revolutionise fundraising with AI

Blackbaud backs Momentum to revolutionise fundraising with AI

Blackbaud, the preeminent software provider for the social impact sector, today unveiled a significant investment in Momentum, an innovative AI startup.
Acuminor

Algbra partners with Acuminor to boost anti-financial crime offering

Swedish RegTech firm Acuminor has partnered with Algbra to roll out its risk assessment professional platform across the latter’s operations.

Navigating regulatory requirements for effective transaction monitoring

Financial stability is paramount to the functioning of the global economy. One crucial aspect of maintaining this stability is the prevention of financial crimes,...
how-ai-is-bolstering-compliance-in-financial-content-creation

How AI is bolstering compliance in financial content creation

Compliance with stringent regulations poses a significant challenge in the FinTech landscape. Saifr has rolled out innovative capabilities to aid in the efficient creation of compliant content.
admiral-group

Admiral Seguros collaborates with ING Spain for innovative digital bancassurance venture

Admiral Seguros, a key player in the Spanish motor insurance market and an operational arm of Admiral Group, and ING Spain, a renowned banking institution, have unveiled an innovative digital bancassurance partnership.

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.

120,000+ FinTech leaders get exclusive industry stories delivered every week

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution