Industry News

Riskified debuts Auth Rate Enhance to boost e-commerce success

Riskified debuts Auth Rate Enhance to boost e-commerce success

Riskified, a New York Stock Exchange-listed company specialising in ecommerce fraud and risk intelligence, has recently introduced Auth Rate Enhance.
Greater Than introduces AI ESG compliance solution

Greater Than introduces AI ESG compliance solution

Greater Than, a leading innovator in driver crash probability and climate impact intelligence, has unveiled a cutting-edge AI-based ESG compliance package.
SaaS

The end of spreadsheets? How SaaS is changing regulatory management

The landscape of regulatory change management is currently witnessing a transformative and significant transformation.
APP

UK government takes action against APP fraud with new banking bill

The UK government has taken a step to combat the growing menace of APP fraud, which has seen victims lose a staggering £485m in 2022 alone.
RBC

RBC pioneers decarbonisation finance for high-emitting sectors

Royal Bank of Canada (RBC) has introduced a pioneering "decarbonization finance" category within its Sustainable Finance Framework. This initiative is designed to enhance transparency...
IBM

EY and IBM team to unveil new sustainability reporting solution

EY and IBM, a leading technology giant, have joined forces to launch a cutting-edge sustainability reporting Managed Services solution.
CSRD

How CSRD and SEC climate reporting changes impact investment decisions

A recent survey by Workiva has revealed significant enthusiasm among investors for new sustainability-related reporting regulations.
compliance

From penalties to protection: The role of tech in banking compliance for 2024

2023 bore witness to the heightened stakes in banking compliance, with the industry facing a daunting $6.6bn in penalties for lapses.
LSEG

LSEG partners with SmartSearch for international verification solutions

SmartSearch, the UK’s leading provider of AML and digital compliance software, has entered into a strategic partnership with LSEG Risk Intelligence.
Oxygen's strategic shift from banking to health solutions

Oxygen’s strategic shift from banking to health solutions

Oxygen, a FinTech platform renowned for its innovative banking solutions, has unveiled a pivotal shift in its operational focus.

News Stories

US takes the gold for FinTech deals this week - Here are this week's 36 deals

US takes the gold for FinTech deals this week – Here are this week’s...

It was a strong week for US-based FinTech companies, with 17 securing fresh capital this week.  Aside from the US dominating the week for deals,...
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.

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