Industry News

EasyKnock

EasyKnock clinches $28m in Series D to revolutionise home equity solutions

EasyKnock, a home equity solutions firm, has successfully completed a Series D funding round, raising a significant $28m.
KYND

KYND launches exposure management solution for cybersecurity insurers

KYND, a cyber risk management company, has unveiled its latest innovation: a new Exposure Management solution.
How digital communications foster better experiences

How digital communications foster better experiences

In the realm of healthcare, the concept of patient experience has significantly evolved, particularly in understanding and enhancing the quality of care. Smart Communications, which...
The future of financial compliance: Digital transformation and the impact of FinTech

The future of financial compliance: Digital transformation and the impact of FinTech

In the rapidly evolving world of financial services, compliance and market dynamics are undergoing significant transformations, driven by macro trends that are reshaping the...
Redefining customer lifecycle management with KYC Portal's innovative features

Redefining customer lifecycle management with KYC Portal’s innovative features

In the rapidly evolving sectors of finance and professional services, Client Lifecycle Management (CLM) plays a critical role in ensuring compliance and managing risk. Traditional CLM systems, however, often fall short in the face of expanding customer demographics, complex regulatory landscapes, and the growing demands of global compliance standards.
soccer

Kicking out corruption: EU’s AML measures target soccer’s billions

The EU is stepping up its game against money laundering and CTF, extending its regulatory net to include the high-stakes world of professional soccer.
FCA

FCA highlights need for enhanced competition in wholesale data markets

The FCA has unveiled the outcomes of its in-depth study into the wholesale data market, focusing on the sectors of credit ratings data, benchmarks, and market data vendor services.
sanctions

Navigating the complexities of sanctions compliance in the global financial sector

In an increasingly interconnected world, economic and trade sanctions serve as powerful tools wielded by governments and organisations.
Digital

Ensuring online safety and fairness: The impact of the European Digital Services Act

In a recent post by Moody's Analytics, the firm outlined the five obligations firms have relating to the Digital Services Act.
FullCircl

FullCircl unveils W2 White Label Platform for enhanced customer onboarding

FullCircl, a pioneer in the FinTech sector, has unveiled its latest innovation – the W2 White Label Identity Verification Platform.

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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