Crypto trading platform X1 selects Resistant AI to aid AML checks
Cryptocurrency trading platform X1 has chosen financial crime prevention specialist Resistant AI to improve its AML checks across its platform.
World’s first cloud native and decentralised PayTech CLOWD9 gets new chairman
CLOWD9, which claims to be the world’s first cloud native and decentralised payments processing platform, has named Peter Selman as chairman.
HawkSoft and Rocket Referral team up to support independent insurance agencies
HawkSoft, a provider of management systems for independent insurance agencies, has teamed up with Rocket Referrals to help independent insurance agencies.
Chubb Life and AEON Credit partner for insurance opportunities
Chubb Life Hong Kong and AEON Credit Service Company have launched a distribution partnership to take advantage of cross-sector opportunities across the insurance and retail markets.
KOBA Insurance opts for Socotra
KOBA Insurance, an InsurTech MGA, is migrating its insurance programme onto Socotra’s policy platform.
Brazil-based FinTech Vixtra nets $3m
Vixtra, a Brazil-based trade finance FinTech, has raises $3m in a pre-Series A funding round led by Valor Capital.
Hawk:AI teams up with 42flows.tech for AI-powered AML
Hawk:AI, which offers anti-money laundering (AML) surveillance technology, has partnered with Estonian IT company 42flows.tech, to bring AML and fraud surveillance to more global customers.
How Risk Control Technologies is pioneering loss control
Risk Control Technologies (RCT) was founded with the aim of making loss control professional’s lives easier. The company has positioned itself as the leading provider of loss control and safety software to the insurance industry in North America.
FCA questions Big Techs risk on competition in finance
The UK’s Financial Conduct Authority (FCA) is seeking comments on the potential competition benefits and harms from Big Techs entering retail financial services sectors.
Lama AI secures $9m seed funding to unlock credit for small business
Lama AI, a business banking technology provider, has raised $9m in seed funding to unlock credit for small businesses.