Unravelling Canada’s new deemed ownership rule in sanctions compliance
RegTech firm Sigma Ratings recently provided a guide for companies to stay ahead of changing sanctions in the Canadian market.
Uzum pledges $300m investment in Uzbekistan’s digital economy
Uzum, alongside prominent international investors, has set its sights on a substantial $300 million investment to fuel the growth of Uzbekistan's burgeoning digital economy.
Northzone leads $3.1m seed round for pioneering WealthTech Era
Era, an AI-augmented WealthTech company, has successfully closed a seed funding round, raising $3.1 million.
Global institutional participation in digital assets set to soar as PYOR raises $4m
PYOR (Power Your Own Research), a firm focused on the provision of high-fidelity data and insights for the assets industry, has raised $4m in...
Navigating the complex landscape of global sanctions in 2024
Sanctions play a crucial role in international diplomacy and law enforcement, ensuring that countries and entities adhere to international norms and regulations. Keeping up to date with the ever-evolving sanctions regulations, including OFAC's 50% Rule and the EU's new directives, remains a top priority for companies worldwide.
Quebec’s Promutuel Assurance embraces Akur8’s tech for innovative insurance pricing
Promutuel Assurance, one of Quebec's most significant property and casualty mutual insurance carriers, has selected Akur8 for its innovative insurance pricing solution.
Why data protection is more vital than ever in modern communications
In a world that is becoming ever more digitally connected, ensuring robust data protection has become more important than ever.
4.6 million UK banking users would shop greener if shown its impact
Around 4.6 million UK banking users would shop greener if shown the carbon impact data of their choices.
HealthTech startup Verifiable lands $27m in Series B funding
Verifiable, a HealthTech firm targeting the inefficiencies in healthcare credentialing, has successfully raised a notable $27m Series B.
Hawk AI, Nikulipe link to boost AML transaction monitoring
Hawk AI has entered into a partnership with FinTech Nikulipe, a company that specialises in local payment methods in fast-growing and emerging markets.