Will AI take over regulation and compliance in the future?
AI has long been touted as the future for many industries, and the explosion of ChatGPT may have revealed that that future is now here.
ThetaRay’s AI-powered global payment solution nets $57m funding
ThetaRay, a player in next-generation AI-driven secure global payments with a presence in diverse locations, has bagged $57m in funding.
ESMA provides guidance to supervisors for sustainability
The European Securities and Markets Authority (ESMA) has released a Supervisory Briefing, aimed at ensuring convergence across the EU in the supervision of investment...
Why the high street could be making a return
A new report by PayTech Tribe Payments has found that 40% of ecommerce firms are planning to open a physical store in the next three years.
AI-driven fraud detection startup Moonsense bags $4.2m seed funding
Fraud prevention innovator, Moonsense, recently announced that they have raised $4.2m in seed funding to support the general availability of their user behavioral and network intelligence solution. The platform aims to help organizations future-proof their fraud detection and prevention efforts.
Fiserv enters agreement to acquire banking solution developer Finxact
FinTech firm Fiserv has signed a definitive agreement to purchase Finxact, a company that develops cloud-native banking solutions.
Aristotle International to integrate its KYC solutions with GeoComply’s IDComply service
GeoComply, the geolocation company, has tapped KYC and age verification specialist Aristotle International to strengthen its IDComply service. Since 2011, GeoComply has become a trusted...
ECB changes bond rules to account for climate change
The Governing Council of the European Central Bank (ECB) will now account for climate change in its corporate bond purchases, collateral framework, disclosure requirements and risk management.
How major U.S. companies are investing in the future of sustainability reporting
Over two-thirds of large U.S. companies have committed to dedicated budgets for sustainability reporting, a recent survey by ESG and EHS solutions provider EcoOnline...
5 reasons why asset managers must embrace FCC automation
In an era where digital transformation is paramount, asset managers are recognising the indispensable role of automating Anti-Money Laundering (AML) processes.
© FinTech Global © Copyright 2024. All rights reserved.
