FinTech Neo marks €10bn milestone amidst banking diversification wave
Neo disclosed today that it has successfully cleared over €10bn through its innovative corporate multi-currency accounts.
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Chewy teams up with Lemonade to support pet parents in the US
Chewy, a platform for pet parents and partners, has expanded its insurance offering with plans provided by the digital insurer Lemonade.
Understanding KYC in banking: A comprehensive guide
KYC is a fundamental process in banking that involves identifying and verifying individuals at the point of account opening.
Vesey Ventures closes maiden FinTech-focused investment fund
Vesey Ventures, an early-stage venture capital firm, has closed its debut fund on $78m, which will focus on FinTech companies.
Israeli firm OX Security bags strategic backing from IBM Ventures
OX Security, an Israeli CyberTech startup established in 2021, has secured a notable investment from IBM Ventures.
The role of AML audits in enhancing regulatory compliance
In a recent post by Alessa, the firm outlined the role of AML audits in enhancing regulatory compliance at companies.
Nudge Security secures $16.5m funding to tackle SaaS security challenges
Nudge Security has recently announced the successful closure of its seed funding round, bringing in a total of $16.5m.
£8.5m boost for LlamaIndex to enhance large language model capabilities
LlamaIndex, a data framework designed for LLMs, has announced that it has successfully raised £8.5m in a seed funding round.
Why compliance teams need to bring automation across deal flow
Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.
Moody’s: UK tops global rankings for shell company risk
Moody's Analytics recently unveiled a concerning insight, with the UK emerging as the global hotspot for shell company-related risks.
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