FinTech News

fraud

Tackling account takeover fraud: Detecting signs and implementing prevention strategies

In a recent post by Alessa, the company detailed how businesses can tackle account takeover fraud and ways to detect signs of it. 
reimagining-digital-transformation

Reimagining digital transformation: the strategic approach by Ushur

Simha Sadasiva, CEO and founder of AI-powered customer experience automation platform, Ushur, unveils a novel perspective on digital transformation, arguing for a customer-centric, gradual and cost-effective approach to modernisation.
sompo-expands-global-presence-candian-branch

Sompo International expands global presence with new Canadian branch

Sompo International, recognised globally as a leader in commercial and consumer property and casualty (re)insurance, recently announced its first foray into Canada with the inauguration of a new office in Toronto.

The Future of Financial Crime Prevention: Understanding FRAML

The concept of FRAML, the integration of Fraud and Anti-Money Laundering (AML), is radically altering the outlook of risk management and compliance in the financial sector. A recent webinar, led by the Electronic Transactions Association (ETA) and sponsored by Hawk AI, engaged a panel of Fraud and AML professionals to dissect the benefits and hurdles of FRAML.
Harnessing data and analytics: A game changer in the insurance industry

Harnessing data and analytics: A game changer in the insurance industry

In the realm of insurance, data and analytics aren't newcomers. However, the surge of digital technologies and the rise in both structured and unstructured...
top 10 fintech deals in switzerland q1 2023

Swiss FinTech deal activity falters in Q1 2023 dropping 77% YoY

Swiss FinTech investment stats in Q1 2023: • Swiss FinTech reported its lowest quarter for deal activity in five years with 20 transactions completed in...
Weekly FinTech funding falters after strong week

Weekly FinTech funding falters after strong week

Total funding took a nose dive from last week. A total of $580m was raised across 33 FinTech funding rounds this week, compared to the $1.8bn raised the previous week.  
Chinese

Microsoft uncovers Chinese cyberespionage on US Pacific territory

A Chinese cyberespionage initiative has been detected that focuses on the essential infrastructure within Guam by Microsoft. 
regulator

Regulatory oversight in the crypto realm: A deep dive into communication practices

As crypto firms face a challenges, regulators have launched investigations into companies' GRC arrangements.
Klarna's path to profitability: Stellar Q1 results and a new partnership with Airbnb

Klarna’s path to profitability: Stellar Q1 results and a new partnership with Airbnb

Klarna, the AI-enhanced global payments network and shopping service, recently unveiled its first-quarter results, showcasing impressive growth surpassing ecommerce trends.

News Stories

Over $2bn raised across this week’s 22 FinTech deals

Several major FinTech deals help to bring this week's total funding to over $2bn, as a total of 22 companies closed investment rounds.  A total...
Comply Exchange earns SOC 2 to bolster client trust

Comply Exchange earns SOC 2 to bolster client trust

Tax compliance technology firm Comply Exchange has achieved SOC 2 compliance, marking a significant step in its effort to provide clients with independently validated...
AI governance in commercial insurance: why now matters

AI governance in commercial insurance: why now matters

Commercial insurers are rethinking how they scale artificial intelligence, and according to IntellectAI, the question driving boardrooms in 2026 is no longer how fast...

US-China trade war: the decoupling illusion

Research from Italian economic consultancy Prometeia reveals that despite escalating tariff measures between the United States and China, the two economies remain far more...

Realizing value from a modern payments and financial architecture

Founded in 2017, UK-based Finastra is a global leader in financial services software, trusted by 7,000+ customers including 40 of the top 50 banks....

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