How firms are improving trade monitoring
As trade surveillance becomes an increasingly difficult task for firms, Eventus believes institutions are transforming their compliance processes to be more efficient.
Sovos bolsters SMB support with strategic Aatrix Software acquisition
Sovos, a compliance technology solutions and services provider, has recently expanded its portfolio by acquiring Aatrix Software.
Twinco Capital secures €50m debt facility to bridge trade finance gap
Twinco Capital made headlines as it recently secured a €50m facility with BBVA Spark, aiming to enhance its growth trajectory.
AI-driven financial advisor PortfolioPilot.com secures $2m
PortfolioPilot.com, a groundbreaking AI-driven financial advisory platform, has successfully closed a $2m seed funding round. This capital boost was supported by Morado Ventures, NEA Angel...
DOJ ups the ante in cyber warfare by inaugurating dedicated cybercrime unit
The US DOJ has announced the establishment of a new cyber-focused section, known as the National Security Cyber Section.
The impact of ESG on KYC and customer lifecycle management
The finance industry's landscape has evolved over the years, with sharper delineation emerging between financial and non-financial risks.
iyzico bolsters Turkish Fintech dominance with $87m Paynet acquisition
iyzico has announced its acquisition of Paynet, a significant player in the Turkish fintech landscape, for $87m.
Chad Nitschke appointed to spearhead Hiscox’s digital strategy in the US
Hiscox has recently expanded its team by appointing Chad Nitschke as SVP, Digital Strategy and Execution in the United States.
Cart.com’s valuation soars to $1.2bn after securing $60m Series C funding
Cart.com, a major provider of comprehensive commerce solutions allowing merchants to sell and fulfil everywhere, recently bagged $60m.
Labour’s promises 350 new banking hubs to revitalise UK high streets
The Labour Party has committed to opening "at least" 350 banking hubs across the UK should they be victorious in the 2024 general election.
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