Why Greenwich Dealing turned to eflow and xyt for oversight
Greenwich Dealing, the Geneva-headquartered provider of outsourced dealing services to the buy-side, has chosen regulatory technology from eflow and xyt to sharpen its monitoring...
How complacency blinds firms to financial crime threats
Most financial crime failures are not born of dramatic collapse or blatant negligence. Instead, they build slowly through hundreds of minor decisions, ignored warning...
Hopae targets Brazil’s 65m digital IDs with CNH launch
Hopae has unveiled a real-time verification service for Brazil's digital driver's licence on its Hopae Connect platform, pairing encrypted QR code decoding with facial...
FCA’s NFM rules put 38,000 firms’ evidence to the test
From 1 September 2026, the FCA Code of Conduct will extend to cover bullying, harassment and violence at every FCA-authorised organisation, dragging almost 38,000...
Regulators punish firms for ignoring their own controls in Q2
Global regulators handed out more than $931m in penalties above the $1m mark during the second quarter of 2026, the largest quarterly total in...
Natural raises $30m to power payments for AI agents
Natural, a US startup building a payments stack designed specifically for AI agents, has secured $30m in Series A funding as it races to...
Ant International lands $1.2bn to power cross-border payments
Ant International, a global digital payment, digitisation and FinTech provider, has closed a Series A equity financing round worth approximately $1.2bn to strengthen its...
Empirical Security lands $25m to fight AI-driven exploits
Empirical Security has closed a $25m Series A round as it looks to arm security teams against the accelerating wave of AI-driven exploits.
Brightmind Partners...
Neo lands $100m as agentic AI outpaces security teams
Neo has emerged from stealth with $100m in funding to help enterprises govern the rapid spread of AI agents across their software estates.
The round...
PEP screening pitfalls that expose FinTech compliance teams
A politically exposed persons check (PEP check) sits among the most consequential controls in any AML compliance programme. Done well, it surfaces elevated risk...
© FinTech Global © Copyright 2024. All rights reserved.
