Industry News

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

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

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

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-global-payment-solutions

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-teams-up-with-volta-trucks-for-all-electric-fleet-insurance

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

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

Lendbuzz accelerates FinTech innovation with $345m investment boost

Lendbuzz, a vigorous FinTech player, announced a fundraising milestone today, securing $345m in an investment round. 
FinTech

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.
AML

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.

News Stories

FinTech

Another strong week for FinTechs with 26 deals recorded

FinTech Global reported on another powerful week in the FinTech sector, with a total of $783m raised across 26 deals.   This top performing deal...
FutureMoney launches micro-investing app to help families secure financial future

FutureMoney launches micro-investing app to help families secure financial future

FutureMoney, a FinTech company founded by industry veterans, has launched a new micro-investing platform aimed at helping families build generational wealth.
Camwood and Pentaho team up to enhance data analytics capabilities

Camwood and Pentaho team up to enhance data analytics capabilities

Camwood, a leading IT consultancy specialising in digital evolution through the lens of applications, has partnered with Pentaho, a subsidiary of the Japanese multinational conglomerate Hitachi, to bring its data analytics platform to market via a new managed services offering.
Erste Bank Hungary introduces innovative flight delay insurance with Companjon

Erste Bank Hungary introduces innovative flight delay insurance with Companjon

Erste Bank Hungary has launched Flight Delay Insurance, a new service available to its customers in the George app.
Dwolla partners with Visa to enhance account verification in pay by bank

Dwolla partners with Visa to enhance account verification in pay by bank

Dwolla, a leading U.S.-based account-to-account (A2A) payment solution provider, has announced a strategic collaboration with Visa, a world leader in digital payments.

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