Industry News

The importance of feedback loops in AML and CFT

The importance of feedback loops in AML and CFT

The effectiveness of anti-money laundering (AML) and combatting the financing of terrorism (CFT), is not solely reliant on the initial design, but also comes from the adaptability and responsiveness to evolving risks.
How KYC and AML innovations are shaping the future of FinTech

How KYC and AML innovations are shaping the future of FinTech

On 14 March 2023, FullCircl led a significant assembly of the UK's premier financial crime and compliance authorities to impart crucial insights and strategies...
Breaking Barriers: How fractional bonds open the market to all

Breaking Barriers: How fractional bonds open the market to all

The rise of the mass retail investor has significantly shaped the financial landscape over the past decade. Velexa, a fully customisable API-based investing platform, has delved into how fractional bonds are a tool for financial inclusion. 
Tietoevry’s bold commitment to sustainability beyond 2024

Tietoevry’s bold commitment to sustainability beyond 2024

Tietoevry, a prominent figure in the tech industry, has made a significant stride towards enhancing its sustainability performance with the introduction of its Sustainability Pledge aimed for 2024 and beyond.
MSCI

Private climate funds lead in net zero transition opportunities, MSCI study shows

A study by MSCI has cast new light on the burgeoning landscape of climate-related investment funds, revealing stark differences in the strategies of private...
regulatory

The role of technology in shaping efficient regulatory compliance

The financial services sector stands at a pivotal crossroads, with regulatory reporting undergoing significant transformation.
Confluence

Confluence bolsters factor investing with MSCI ESG data integration

Confluence Technologies, a leader in tech solutions for regulatory and investor communications in the investment management industry, has expanded its offerings with a significant update.
behavioral

Beyond the numbers: Behavioral Finance 2.0 and the personalisation of investing

In the ever-evolving landscape of finance, the Chartered Financial Analyst (CFA) Institute's recent course on Behavioral Finance 2.0, authored by Meir Statman, a pivotal...
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.
Greenly

Greenly elevates carbon management with $52m Series B windfall

Greenly, a pioneer in carbon management, has recently successfully secured a $52 million Series B funding round.

News Stories

Deutsche Bank and BASF initiate pioneering ESG finance programme in Asia

Deutsche Bank and BASF initiate pioneering ESG finance programme in Asia

Deutsche Bank has unveiled BASF’s inaugural sustainability-linked payables finance programme in Asia, concentrating on its operations in China.
PureFacts secures major investment from GrowthCurve

PureFacts secures major investment from GrowthCurve

PureFacts Financial Solutions, a renowned provider of revenue management solutions tailored for the investment sector, recently announced a significant development.
Tuum and ComplyAdvantage join forces to enhance compliance and operational efficiency

Tuum and ComplyAdvantage join forces to enhance compliance and operational efficiency

Tuum is a next-generation core banking platform, has partnered with ComplyAdvantage, a financial crime intelligence platform that offers AI-driven risk data and fraud detection technology to a global client base.
Wisedocs bags $4.5m from CIBC to streamline insurance claim reviews with AI

Wisedocs bags $4.5m from CIBC to streamline insurance claim reviews with AI

Wisedocs, an innovative leader in the InsurTech sector, recently received a significant financial boost. CIBC Innovation Banking has extended $4.5m CAD in growth capital financing.
MPower Partners fuels Teamshares' expansion into Japan

MPower Partners fuels Teamshares’ expansion into Japan

MPower Partners Fund, Japan's first ESG-focused global venture capital fund, has recently extended its investment portfolio by funding Teamshares, an innovative employee ownership platform targeting small businesses.

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

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution