FinTech News

The US-Hungary Tax Convention Termination: Unpacking its Implications for Financial Institutions

The US Treasury recently made a significant announcement concerning its diplomatic ties with Hungary. On 8 July 2022, the United States notified Hungary that...
Theta Lake revolutionizes compliance with cutting-edge voice recording innovations

Theta Lake revolutionizes compliance with cutting-edge voice recording innovations

Theta Lake, Inc., an esteemed leader in Digital Communications Governance (DCG) and a heralded provider of Unified Communication Compliance solutions, has recently expanded its offerings.

Standard Chartered teams up with Airtel Africa to strengthen the adoption of mobile financial...

British multinational bank Standard Chartered has inked a deal with telecom company Airtel Africa to boost financial inclusion across Africa.

United Automobile Insurance opts for Cloverleaf to use data “more intelligently”

United Automobile Insurance Company, a regulated property and casualty insurance carrier focused on the non-standard automobile market, has become a Cloverleaf customer to leverage insurance data for underwriting and policy rating.
RegTech-firm-Clausematch-launches-knowledge-graph-on-open-source-to-drive-digitalisation-of-regulation

Clausematch launches knowledge graph to drive digitalisation of regulation

RegTech firm Clausematch has launched a digital knowledge graph on open soucre a bid to help companies consume and interpret ever-changing regulations.
Wells Fargo boosts ExchangeRight with $75m credit, enhancing REIT's financial agility

Wells Fargo boosts ExchangeRight with $75m credit, enhancing REIT’s financial agility

ExchangeRight, a leader in diversified real estate DST and REIT investments in the United States, recently announced a significant financial development.
CoreLogic-hurrican-ian-bankrupt-insurers

Hurricane Ian may bankrupt insurers and cost billions

CoreLogic, a leading global property information, analytics and data-enabled solutions provider, has revealed that estimated losses from Hurricane Ian will total between $28bn in $47bn, warning some insurers will go bankrupt.
PSP growth acceleration: Overcoming compliance hurdles in the FinTech sector

PSP growth acceleration: Overcoming compliance hurdles in the FinTech sector

The landscape for Payment Service Providers (PSPs) is rapidly evolving, with a pressing need to scale operations effectively while managing Anti-Money Laundering (AML) compliance...

RegTech100 company Eventus Systems picks FinTech Itiviti’s drop copy solutions

Eventus Systems, the market risk management platform provider and RegTech100 company, has selected Itiviti’s Managed FIX Service to consolidate drop copies from market centres.
Aon plc, a leading global professional services firm, announced that Edmund Reese will be appointed as executive vice president and chief financial officer (CFO), effective 29 July 2024.

Edmund Reese to join Aon as CFO amidst strategic growth plans

Aon plc, a leading global professional services firm, announced that Edmund Reese will be appointed as executive vice president and chief financial officer (CFO), effective 29 July 2024.

News Stories

AML

The future of financial security: How AML and ID verification are shaping FinTech

AML encompasses the regulations and procedures that regulated entities employ to prevent the conversion of illicit funds into seemingly legitimate income.
AI

Harnessing AI and data integrity in fighting financial crime

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.

SplxAI secures $2m to enhance AI chatbot security

SplxAI, an emerging player in the field of AI security, has successfully raised $2m in a pre-seed venture capital round.
How FullCircl's SmartBroker revolutionized broker growth in just one year

How FullCircl’s SmartBroker revolutionized broker growth in just one year

FullCircl marked a significant milestone, celebrating the first anniversary of its SmartBroker facility, a game-changer for BIBA members.

AI compliance leader Datricks lands $15m funding from SAP and Team8

Datricks, a financial integrity and compliance software startup, has successfully secured $15m in its latest Series A funding round.

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