Industry News

Teal

Teal secures $8M seed funding for groundbreaking accounting solution

Teal has announced a significant milestone in its journey to transform SMB accounting with the closure of an $8 million seed funding round.
Auditboard

AuditBoard secures $3 Billion acquisition deal with Hg

AuditBoard has reached an agreement to be acquired in a transaction valued at over $3bn, by Hg.
Crypto

Crypto lobby group calls for UK ‘white list’ to prevent market restrictions

CryptoUK has called for UK banks to be given a ‘white list’ of registered crypto firms to avoid firms in the industry getting ‘debanked’.
Crowdstrike

CrowdStrike bolsters enterprise cloud security with estimated $350m Bionic purchase

CrowdStrike announced plans to acquire Bionic, a trailblazing startup in the Application Security Posture Management (ASPM) sector.
ESG

Florida Governor DeSantis unveils alliance to ban ESG investing

Ron DeSantis will head an alliance aimed at banning the use of ESG considerations in state and local pension funds.  
mules

What roles do money mules play in money laundering?

In the complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?
Navigating the new norms: Understanding SFDR, CSRD, and EU Taxonomy

Navigating the new norms: Understanding SFDR, CSRD, and EU Taxonomy

Sustainable finance is becoming the linchpin for the EU in achieving its environmental and climate objectives. It achieves this by channeling funds into environmentally-conscious...
Understanding, identifying, and counteracting skimming in the digital age

Understanding, identifying, and counteracting skimming in the digital age

In today’s digitally-dominated era, the benefits of swift and easy electronic transactions have become deeply ingrained in our daily activities. The simplicity of online shopping, card payments at dining outlets, and instant stock trading via our mobile devices epitomises modern financial convenience.
US

US and Singapore bolster cybersecurity partnership

The US Department of Treasury and the MAS have expanded their collaboration on cyber and operational resilience issues.
KYC

Streamlining compliance with KYC Portal CLM: A single customer view solution for global entities

KYC Portal CLM has developed an approach that centres on the single customer view, streamlining the process of handling data.

News Stories

AuthenticID's new Smart ReAuth battles identity fraud

AuthenticID’s new Smart ReAuth battles identity fraud

AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.
Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup, a prominent UK business account and financial app, has joined forces with the accountancy service Sleek to roll out a new tax solution aimed at limited company owners.
Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox device

Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox...

Pine Labs and Visa have partnered to launch the Pine Labs Mini, a versatile payment device aimed at boosting digital payments in Bharat.
The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.

Almost $750m raised on solid week for FinTech funding

The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.
Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

JCB International Indonesia, a subsidiary of the global payment brand JCB International Co., and Indonesian financial giant PT Bank Permata have collaborated to introduce the Permata JCB Ultimate Card.

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