Industry News

Redefining customer lifecycle management with KYC Portal's innovative features

Redefining customer lifecycle management with KYC Portal’s innovative features

In the rapidly evolving sectors of finance and professional services, Client Lifecycle Management (CLM) plays a critical role in ensuring compliance and managing risk. Traditional CLM systems, however, often fall short in the face of expanding customer demographics, complex regulatory landscapes, and the growing demands of global compliance standards.

iDenfy unveils new automated utility bill verification to enhance KYC compliance

iDenfy, a Lithuania-based software provider, specializes in identity verification and fraud prevention. Established with a commitment to technological innovation, iDenfy recently announced its new...
Arbol

Arbol’s unveils new blockchain parametric reinsurance platform

Arbol, a climate risk coverage platform, has released the first-ever parametric reinsurance solution powered by blockchain technology.
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.
cyber

Palo Alto Networks reveals alarming cyber gaps in banking and insurance

In a study by Palo Alto Networks and IDC Research, the state of cyber resilience across EMEA has been brought into sharp focus.
Equifax

Equifax and VTEX team to enhance ecommerce fraud prevention

Equifax, a global data, analytics, and tech firm, has formed a strategic partnership with VTEX, a leading digital commerce platform.
AML

Navigating the complexities of AML data integrity in financial institutions

Flagright recently took the opportunity to explain how financial firms can navigate the complexities of AML data integrity. 
VoxSmart

Communications surveillance firm VoxSmart secures $12m

VoxSmart, a leader in communications surveillance and financial AI solutions, has raised a further $12m in a recent funding round.
Hawksoft-partners-Agave-to-bolster-insurance-payments-independent-insurance-agencies-streamline

HawkSoft and Agave join forces to bolster insurance payments

HawkSoft, a provider of management systems for independent insurance agencies, has partnered with Agave to streamline insurance payments.
Quantifind's new features target market manipulation and more in 2024

Quantifind’s new features target market manipulation and more in 2024

RegTech company Quantifind, prides itself on its commitment to delivering high quality risk intelligence solutions. As part of this, the company recently introduced new product features and functionalities at the start of this year, marking a significant advancement in its capabilities. 

News Stories

Strong week in the FinTech sector with $1.7bn raised

FinTech Global this week reported on 21 recorded deals in the FinTech sector, with a strong showing in the reinsurance space bringing the total value recorded over $1bn.

EU regulator suggests revamp in sustainable investment rules

The ESMA has recently recommended a significant overhaul of the Sustainable Finance Disclosure Regulation (SFDR) within the EU.
MNT-Halan, Egypt’s largest non-bank financial institution and FinTech, has acquired Tam Finans, a prominent commercial finance company in Turkey.

MNT-Halan expands into Turkey with acquisition of Tam Finans

MNT-Halan, Egypt’s largest non-bank financial institution and FinTech, has acquired Tam Finans, a prominent commercial finance company in Turkey.

EU banks and insurers lag in green compliance, PwC study finds

A recent PwC study has uncovered a striking deficiency in the alignment of financial institutions’ activities with the EU's taxonomy for sustainable activities. According...
India

India’s new climate finance taxonomy to propel green transition

India is poised to implement a climate finance taxonomy, as announced by the Minister of Finance, Nirmala Sitharaman, during the annual budget.

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