Industry News

Primary Portal secures £7.5m to revolutionise equity markets with digital solutions

Primary Portal, a platform that aggregates and digitises equity capital market processes, has successfully completed the first stage of its £7.5m Series A.
Omnevue

Omnevue raises $3.1m in seed funding for ESG accounting software

Omnevue has successfully raised $3.1 million in seed funding to support the development and expansion of its ESG accounting platform.

Costa Rica sets benchmark in sustainable finance with new taxonomy

Costa Rica is set to publish its sustainable finance taxonomy on 14 August, a key development in the country's effort to enhance the local sustainable finance market.
Navigating Scope 3 Emissions Reporting From Challenges to Impactful Solutions

Navigating Scope 3 Emissions Reporting: From Challenges to Impactful Solutions

As businesses increasingly focus on Scope 3 emissions reporting, the task of measuring and monitoring these indirect emissions within their value chain presents its...
Revolutionizing wealth management: Is hybrid advisory the future?

Revolutionizing wealth management: Is hybrid advisory the future?

Revolutionizing wealth management: Is hybrid advisory the future?
Transforming finance with dynamic risk sssessments

Transforming finance with dynamic risk assessments

Unlocking the potential for commercial success, dynamic financial crime risk assessments offer a multitude of benefits for financial institutions. Acuminor, a RegTech company explained that these benefits serve to bolster the financial health, stability, and long-term growth of these institutions.
Navigating the digital future with M-Files' new automation maturity model

Navigating the digital future with M-Files’ new automation maturity model

M-Files, a leader in the realm of knowledge work automation, has introduced the M-Files Knowledge Work Automation Capability Maturity Model (CMM) along with a...
Maverick

DeFi infrastructure leader Maverick Protocol secures $9m in funding round

Maverick Protocol, a provider of DeFi infrastructure aiming to augment industry efficiency, has announced a fundraising endeavour.
PrivacyHawk

PrivacyHawk secures $3m boost to spearhead data protection innovation

PrivacyHawk, a consumer data protection firm, has announced a significant milestone, celebrating surpassing 1 million users in just two years of operation.
How Ziina leveraged Flagright to reinvent its AML and fraud prevention protocols

How Ziina leveraged Flagright to reinvent its AML and fraud prevention protocols

Ziina, under the strategic leadership of their Head of Compliance and AML, Leonardo Correa, has adopted the groundbreaking platform of Flagright to revolutionise their AML compliance strategies and fraud prevention procedures.

News Stories

AML

The future of financial security: How AML and ID verification are shaping FinTech

AML encompasses the regulations and procedures that regulated entities employ to prevent the conversion of illicit funds into seemingly legitimate income.
AI

Harnessing AI and data integrity in fighting financial crime

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.

SplxAI secures $2m to enhance AI chatbot security

SplxAI, an emerging player in the field of AI security, has successfully raised $2m in a pre-seed venture capital round.

AI compliance leader Datricks lands $15m funding from SAP and Team8

Datricks, a financial integrity and compliance software startup, has successfully secured $15m in its latest Series A funding round.
ESG

CDP report unveils the crucial role of ESG ratings amid regulatory overhauls

With 94% of investors relying on ESG ratings at least monthly, the significance of these tools has soared, according to a report from CDP.

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