Industry News

ABAX

ABAX, Eir and Greater Than link to redefine motor insurance through data

ABAX, a telematics firm, has unveiled a groundbreaking triad partnership with driver crash probability company Greater Than. Central to this collaboration is the mission to...
HKMA

Know Your Customer collaborates with HKMA for advanced RegTech solutions

Know Your Customer has joined forces with the Hong Kong Monetary Authority (HKMA) and its Commercial Data Interchange (CDI).
Openly

Premium homeowners insurance firm Openly secures $100m in Series D

Openly, a Boston, MA-based firm, is a premium homeowners insurance provider that recently bagged a significant financial milestone.
AML

The complete guide to suspicious activity reports and AML measures

Alessa recently took the time to provide a full guide to suspicious activity reports and anti-money laundering measures.

LendingClub reveals the strain of seasonal expenses on US financial health

LendingClub Corporation (NYSE: LC), the parent company of LendingClub Bank, and PYMNTS Intelligence have partnered to shed light on the financial challenges faced by US consumers.
Understanding, identifying, and counteracting skimming in the digital age

Understanding, identifying, and counteracting skimming in the digital age

In today’s digitally-dominated era, the benefits of swift and easy electronic transactions have become deeply ingrained in our daily activities. The simplicity of online shopping, card payments at dining outlets, and instant stock trading via our mobile devices epitomises modern financial convenience.
culture

The pivotal role of managers in cultivating company culture

Diligent recently spoke with Jessica Czeczuga to take a deeper look into the topic of managing culture risk. 
Spendology

Spendology embarks on global expansion journey with Seedrs funding

Spendology has opened a crowdfunding campaign via Seedrs.com, setting its sights on a broader international horizon.
Global finance under threat: Tracing Hezbollah-related sanctions and illicit transactions

Global finance under threat: Tracing Hezbollah-related sanctions and illicit transactions

Unsurprisingly, terrorism-related events, especially those connected with recent happenings in the Middle East, have been a dominant topic in news headlines globally.

The growing pains: Why payments firms are struggling to scale in 2023

The rise of the digital age has brought a plethora of growth opportunities for FinTechs and non-banking financial institutions (FIs). However, many of these entities find themselves ill-prepared to harness these potential gains fully.

News Stories

Realm.Security secures $5m in seed funding to streamline cybersecurity data management

Realm.Security secures $5m in seed funding to streamline cybersecurity data management

Realm.Security, a startup tailored for cybersecurity, has stepped out of stealth mode and announced a $5m seed investment spearheaded by Accomplice and Glasswing Ventures.
Fora Financial boosts liquidity with a record $126.9m asset-backed securitization

Fora Financial boosts liquidity with a record $126.9m asset-backed securitization

Fora Financial, a prominent FinTech company providing financial solutions to small and medium-sized businesses (SMBs), announced today the closure of its third and largest asset-backed securitization (ABS) valued at $126.9m.
Novatus Global bolsters RegTech prowess with $40m investment

Novatus Global bolsters RegTech prowess with $40m investment

Novatus Global, a London-based leader in regulatory technology, has announced a significant growth investment of $40m from Silversmith Capital Partners, a growth equity firm located in Boston.
Ledgebrook's innovative push in InsurTech garners $17m Series B funding

Ledgebrook’s innovative push in InsurTech garners $17m Series B funding

Ledgebrook, the rapidly growing InsurTech firm, has successfully closed a $17m Series B funding round.
Sedgwick strengthens global capabilities with strategic investment from Altas Partners

Sedgwick strengthens global capabilities with strategic investment from Altas Partners

Sedgwick, a global leader in claims management, loss adjusting, and technology-driven solutions, has formed a strategic partnership with Altas Partners, a prominent North American private equity firm.

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