How automation is revolutionising ongoing monitoring in financial institutions
An efficient ongoing monitoring system is a linchpin in the relentless battle against financial crime and the imperative to comply with AML regulations.
Wolters Kluwer unveils new Regulatory Violations Intelligence Index
Wolters Kluwer, a provider of solutions, empowers professionals across various industries, has launched a Regulatory Violations Intelligence Index.
Identity verification firm Data Zoo raises AU$35M in Series A
Data Zoo has successfully secured AU$35 million in Series A funding from Ellerston JAADE, an Ellerston Capital fund. The investment will bolster the firm's efforts...
ECB and Eurozone Central Banks forge path with DLT settlement trial
The Eurosystem has completed the first trial in utilizing new technologies for settling wholesale transactions in central bank money.
Mexico’s Worky bags $6M Series A to transform payroll solutions
Worky, a provider of an HR and payroll software solution for companies, has successfully raised $6 million in Series A funding.
Grasp raises $1.9M to revolutionise finance with GenAI assistant
Sweden startup Grasp recently announced a significant milestone in its journey towards transforming the financial industry. According to TechFundingNews, the company has successfully raised $1.9...
bunq’s GenAI assistant Finn is now fully conversational
bunq, the second largest neobank in Europe, has embarked on a significant enhancement of its AI-powered user assistant, Finn, transforming it into a fully conversational AI.
EU issues new guidelines to combat greenwashing risk in investment funds
The ESMA has unveiled its latest effort in combating the growing risk of greenwashing within investment funds, as reported by ESG Today.
Tide expands to Germany, unveils business financial platform for SMEs
Tide, a leader in the UK business financial platform sector, has launched a free current account in Germany aimed at small businesses.
Younger generations lead scepticism in online banking amid rising fraud concerns
Half of Brits now express heightened caution towards online banking and mobile apps compared to four years ago. This increase in wariness is revealed in new research by the personal finance comparison site finder.com, indicating a steady drop in positivity since 2020.
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