Industry News

ESMA

ESMA shifts focus: Navigating the digital and green transitions in 2024

The European Securities and Markets Authority (ESMA) has recently unveiled its work programme for 2024.
5 biggest technology innovations in RegTech

5 biggest technology innovations in RegTech

With the regulatory environment constantly changing, firms are looking towards technology to help. With so many different solutions available, Aveni has outlined the five biggest innovations companies should be looking at.
TMX

TMX Datalinx unveils comprehensive TMX ESG data hub

TMX Datalinx, the information services division of TMX Group, proudly introduced the TMX ESG Data Hub to the global marketplace.
MEMIC-chooses-Gradient-AI-bolster-underwriting-workers-compensation-underwriting

MEMIC selects Gradient AI for workers’ compensation underwriting

Insurer MEMIC has selected Gradient AI, a provider of  artificial intelligence (AI) solutions  in the insurance industry, to bolster its underwriting for workers’ compensation policies.
As a recession looms, how SME lending will be a cornerstone for many

As a recession looms, how SME lending will be a cornerstone for many

It is no secret the economic situation is in a bit of turmoil. People face a cost-of-living crisis and having just recovered from the impact of the pandemic, businesses are once again preparing for a tough market where survival is a priority. SME lending is their saviour. 
Navigating KYC and AML in 2023: Trends and challenges in the banking sector

Navigating KYC and AML in 2023: Trends and challenges in the banking sector

2023 has brought forward unique challenges and trends in the KYC (Know Your Customer) and AML (Anti-Money Laundering) landscape, as revealed in a survey...
maximising-risk-management-the-indispensable-role-of-enterprise-wide-risk-assessment-solutions

Maximising risk management: The indispensable role of enterprise-wide risk assessment solutions

The constant evolution and intricacy of today's risk environment demand robust financial crime risk management tools. As financial crime threats and risks continuously evolve, an Enterprise-Wide Risk Assessment (EWRA) has become essential for regulated businesses.
FlipGive

FlipGive nets CAD$5m to expand cashback rewards platform for sports

FlipGive, a platform that offers cashback rewards and an end-to-end fundraising solution for youth sports teams, has secured CAD$5m. 
Verifiable

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. 
was-2022-a-good-year-for-wealthtech

Was 2022 a good year for WealthTech?

As 2022 draws to a close, it a good time to look back over these last 12 months. FinTech Global has spoken to a number of WealthTech companies to see what the biggest developments from the year were.

News Stories

A $140m investment secured by cyber security firm BlueVoyant stole headlines in this week's FinTech funding rounds.

$140m BlueVoyant deal steals headlines in this week’s FinTech funding rounds

A $140m investment secured by cyber security firm BlueVoyant stole headlines in this week's FinTech funding rounds.
transaction

The role of AML and transaction monitoring

In a world where opportunities for financial crime lurk in every corner, the need for strong AML and transaction monitoring practices are vital.
In the dynamic realm of risk management, pivotal factors are reshaping the role of risk executives. Financial crimes compliance, a pivotal aspect of risk management, necessitates vigilance and innovative strategies. Among these, four key factors—Revenue, Cost, Ethics, and Regulation—stand as paramount forces propelling risk leaders into the future.

The four pillars shaping the future of risk management

In the dynamic realm of risk management, pivotal factors are reshaping the role of risk executives. Financial crimes compliance, a pivotal aspect of risk management, necessitates vigilance and innovative strategies. Among these, four key factors—Revenue, Cost, Ethics, and Regulation—stand as paramount forces propelling risk leaders into the future.
financial

The future of financial compliance: Agile management through automation

The landscape of financial regulations is ever-changing, posing a significant challenge for compliance in the financial services industry.
The London Market is on the precipice of a digital transformation, and one significant initiative propelling this change is the Core Data Record (CDR) introduced by Lloyds as part of the Lloyd’s Blueprint Two programme. This strategic move aims to standardise and streamline the collection of critical transaction data, marking a pivotal leap in market efficiency. InsurTech Novidea explains why CDR matters for London market brokers. 

Why CDR matters for London market brokers

The London Market is on the precipice of a digital transformation, and one significant initiative propelling this change is the Core Data Record (CDR) introduced by Lloyds as part of the Lloyd’s Blueprint Two programme. This strategic move aims to standardise and streamline the collection of critical transaction data, marking a pivotal leap in market efficiency. InsurTech Novidea explains why CDR matters for London market brokers. 

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week