Industry News

HCLTech has revolutionized the way businesses expand internationally through its innovative Build-Operate-Transfer (BOT) and Build-Operate-Optimize-Transfer (BOOT) models.

In a world that is becoming ever more digitally connected, ensuring robust data protection has become more important than ever.

Monzo, the leading digital bank in the UK, recently introduced three innovative security controls—Known Locations, Trusted Contacts, and Secret QR Codes—aimed at bolstering fraud...

CAC Group, a comprehensive insurance brokerage enterprise incorporating CAC Specialty, Cobbs Allen, and Dorset Peak, has broadcast the successful enlargement of its syndicated loan facility, supported by Wintrust Financial Corporation, alongside contributions from Synovus and JPMorgan Chase.

On 23 April 2024, the Organization for Economic Co-operation and Development (OECD) published a pivotal update, listing jurisdictions newly committed to the Automatic Exchange of Information (AEoI) and CRS Reporting. Taina Tech, which offers a fully automated FARCA and CRS validation platform, has recently commented on what these changes mean. 

Coinflow Labs, an instant settlement payment provider, has successfully closed its latest funding round, securing $2.25m.

RegTech firm Moody's Analytics recently took the opportunity to explain to its readers the power of natural language processing (NLP).

In a step towards consumer financial protection, the CFPB has finalized a rule aimed at reducing the burden of credit card late fees on...

The majority of consumers do not trust open banking with their financial data and are cautious about how their data is used, recent research has revealed.

Torpago has successfully raised $10m in a Series B funding round to support its white-label commercial credit card and expense management platform tailored for banks.