Industry News

aca-group-creates-inclusive-campaign-for-pride-month

ACA Group creates inclusive campaign for Pride Month

In honour of Pride Month, ACA Group proudly aligns itself with the worldwide recognition of the LGBTQIA+ community, marking June as a month to celebrate their invaluable contributions. The company reaffirms its commitment to nurturing a working environment that thrives on diversity and fosters inclusivity.
AML

New FinCEN rules target investment advisers for enhanced AML compliance

The FinCEN has recently proposed new regulations that would expand AML and CIP requirements.
Finite

Finite State secures $20m growth round for critical infrastructure cybersecurity

Finite State, a leader in comprehensive software risk management, has announced a $20m growth round led by Energy Impact Partners.
BNP

BNP Paribas grants inclusive loans to European and Brazilian microfinance

BNP Paribas, a global leader in banking and financial services, has recently taken a significant step in the microfinance sector.
Fundpath

CRM and revenue operations platform Nexl raises $4m

Nexl, a no-data-entry CRM and revenue operations platform, has reportedly raised $4m in a recent funding round.
crypto

What are the best practices for crypto asset regulation compliance?

Deciphering the complexities of crypto assets and adhering to Anti-Money Laundering (AML) regulations can seem like an intricate task.

Armis acquires Silk Security for $150m to enhance cybersecurity capabilities

Armis, the asset intelligence cybersecurity firm, has officially acquired Silk Security, a cyber risk prioritization and remediation platform.

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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