The role of conduct risk in the RegTech space
Founded in 2022, Cognitive View claims to offer the first-of-its-kind integrated compliance and complaints co-pilot.
Flagright and Baraka unite to fortify investment security in the Middle East
Flagright, a firm specialising in AML and fraud prevention, has entered into a partnership with Baraka, a Middle Eastern investment platform.
Thunes expands US footprint with strategic Tilia acquisition
Thunes has entered into a definitive agreement to acquire Tilia, a comprehensive payments platform specializing in the online gaming sector.
ComplyAdvantage acquires Golden to bolster financial crime intelligence
ComplyAdvantage, a leading firm in financial crime intelligence, and Golden are joining forces in a significant acquisition.
Zero Circle and Epic River forge alliance to boost green financing access
Epic River and Zero Circle, a green finance marketplace, have teamed up to improve the accessibility of green financing.
FCA sets new standards with anti-greenwashing rules
The Financial Conduct Authority (FCA) is enhancing its support for the FinTech industry by confirming new anti-greenwashing guidance ahead of its enforcement starting 31 May.
EnAble Tokens and SustainAble Exchange: Redefining eco-friendly transactions
Sustain Exchange has launched its SustainAble Exchange, coinciding with Earth Day celebrations. This launch follows a successful $2m seed funding round, setting the stage for a new era of sustainable commerce.
How AI will transform transaction reporting: The RelyComply view
FinTech Global recently spoke to RegTech firm RelyComply to delve deeper into the role artificial intelligence will play in transaction reporting. Founded in 2019, RelyComply...
Hong Kong Stock Exchange leads with new climate disclosure standards
The Stock Exchange of Hong Kong, a subsidiary of HKEX has unveiled its new climate-related disclosure requirements.
Fingo Africa and Flagright: Pioneering security in digital banking for Kenya’s youth
Fingo Africa stands out as Kenya's leading digital-only banking platform, tailored specifically for the youth of the country.
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