AI-powered Panax raises $15m to reshape cash flow management
Panax, an innovative FinTech, has successfully raised $15 million in its latest funding round. The investment was led by Team8 and TLV Partners.
Omni-channel InsurTech leader Qoala raises $47m to fuel Southeast Asian insurance innovation
Omnichannel InsurTech firm, Qoala, has successfully completed its Series C funding round, amassing $47m.
Unveiling fraud’s frontlines: Strategies for securing the financial ecosystem
In the face of a burgeoning global fraud epidemic, the financial world is grappling with an ever-escalating threat that undermines the very fabric of our economies and societies.
Xalient secures its cyber foothold with acquisition of Integral Partners
Xalient, a secure digital identity, network transformation, and cyber firm, has recently confirmed the purchase of Integral Partners.
Mastercard and Moroccan FinTech NAPS join forces to revolutionise digital payments
Mastercard, a globally recognised payment processing corporation, and NAPS, a front-runner in the Moroccan FinTech sector, have announced a strategic partnership aimed at developing ground-breaking payment solutions for individuals and businesses.
InsurTech Qover and Volta Trucks teams up for all-electric fleet insurance
Volta Trucks, an all-electric commercial vehicle manufacturer and services provider, has partnered with InsurTech Qover and Helvetia International Automotive to provide its customers with an all-electric fleet insurance.
How to achieve efficient data integration in AML/CFT platforms
The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial...
Lendbuzz accelerates FinTech innovation with $345m investment boost
Lendbuzz, a vigorous FinTech player, announced a fundraising milestone today, securing $345m in an investment round.
Stable week for FinTech with 26 deals recorded
This week saw a relatively strong week for FinTech funding, with up to $963m in investment recorded by deals reported by FinTech Global.
The pivotal roles of governance and risk assessment in BSA/AML and OFAC programs
Governance and risk assessment are not regulatory checkboxes but the bedrock of a robust BSA/AML and OFAC compliance program.