Industry News

G2RS

Mastercard and G2RS link to combat transaction laundering with AI tech

G2 Risk Solutions (G2RS) has recently announced a strategic partnership with financial services giant Mastercard. This collaboration is designed to furnish merchant acquirers with a...
ESG

How new reporting requirements are changing ESG data management

Investors across Europe are currently facing significant challenges in managing ESG data, as highlighted by a recent survey from Bloomberg.
Pav Gill unveils confide: A new dawn for corporate governance

Pav Gill unveils confide: A new dawn for corporate governance

In a world where corporate missteps can rapidly escalate into major scandals, the launch of Confide marks a significant milestone. This newly unveiled platform is set to transform the corporate landscape by providing a secure and confidential channel for employees and stakeholders to report unethical behaviour and governance lapses.
Red Oak

Red Oak Compliance and SiteQuest merge to enhance financial services solutions

Red Oak Compliance Solutions has acquired SiteQuest Compliance, a firm specializing in compliance monitoring and website surveillance.
Unit21

Unit21 reveals AI tools for FinTech fraud and AML analysis

Unit21, a trailblazer in the realm of Fraud and AML solutions, has made headlines with its recent unveiling of new AI-powered features.
AML

Could blockchain reshape AML in wealth & asset management?

In a recent post by Napier, the firm outlined three ways blockchain could reshape AML in wealth and asset management. 
Ubirider

Ubirider’s pioneering MaaS platform secures $1.95m for global expansion

Ubirider, a trailblazer in the mobility FinTech sector, has announced a successful close of its seed funding round, amassing an impressive $1.95m.
Meo

Copenhagen’s Meo secures €1.67m to bolster AML compliance across Europe

Copenhagen-based Meo, formerly known as NewBanking, has recently announced a successful funding round, securing €1.67m.
Kroll

Kroll unveils new digital tools to combat financial crime risks

Kroll has launched two tools aimed at enabling organizations to navigate the complex landscape of compliance, fraud, and legal risks.
Empowering Swiss investors: The rise of client-centric WealthTech solutions

Empowering Swiss investors: The rise of client-centric WealthTech solutions

In the dynamic world of wealth management, the confluence of impeccable client service and innovative technology is reshaping the industry's landscape, particularly in Switzerland and beyond.

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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