FinTech News

With anti-money laundering (AML) regulations now a critical priority for businesses engaged in financial transactions, companies face mounting challenges to remain compliant. One essential measure for ensuring AML compliance is watchlist screening, a practice that identifies potential risks by checking individuals and entities against global watchlists for suspicious activities.

An essential guide to AML watchlist screening

With anti-money laundering (AML) regulations now a critical priority for businesses engaged in financial transactions, companies face mounting challenges to remain compliant. One essential...
https://www.comarch.com/finance/articles/digital-transformation-process-how-to-deal-with-it/

Key steps for banks to implement digital transformation and improve customer engagement

In the rapidly evolving landscape of 21st-century finance, traditional banking models are no longer enough to stay competitive. Driven by the push towards digital...
iwoca, one of Europe’s largest lenders focused on small and medium-sized enterprises (SMEs), has secured a fresh debt funding package of £200m from financial giants Citi and Waterfall Asset Management.

iwoca lands £200m funding package from financial giants Citi and Waterfall Asset Management

iwoca, one of Europe’s largest lenders focused on small and medium-sized enterprises (SMEs), has secured a fresh debt funding package of £200m from financial...
Alkami Technology, Inc. has partnered with Kemba Credit Union to modernise the firm's digital banking offerings.

Kemba Credit Union and Alkami team up to launch advanced digital banking solutions

Alkami Technology, Inc. has partnered with Kemba Credit Union to modernise the firm's digital banking offerings. The partnership aims to provide members with user-friendly self-service...
Tencent, a global technology conglomerate headquartered in China, has partnered with Visa to introduce palm recognition payment technology to international markets.

Tencent and Visa partner to launch palm recognition payments in Singapore

Tencent, a global technology conglomerate headquartered in China, has partnered with Visa to introduce palm recognition payment technology to international markets. This strategic partnership will...
Q3 2024 sees halved deal activity in Singapore’s FinTech sector

Singaporean FinTech deal activity halved as investors focus on smaller deals in Q3

Key Singaporean FinTech investment stats in Q3 2024: Singaporean FinTech deal activity halved in Q3 YoY Average deal value dropped to $13.7m as investors...
FinTech

FinTech sector roars on with 25 powerful deals this week

This week, FinTech Global reported on 25 deals across the FinTech industry, with big players like J.P Morgan and Allianz providing key funding. Over...
video

What trends are driving WealthTech in 2024?

Despite economic challenges, the WealthTech sector continues to attract large interest from financial institutions and investment firms.  A recent report from FinTech Global found that...
Jumio teams up with LatticeFlow AI to enhance compliance and fraud prevention

Jumio teams up with LatticeFlow AI to enhance compliance and fraud prevention

Jumio, a leading provider of automated, AI-powered identity verification, compliance, and risk management solutions, has entered into a strategic partnership with LatticeFlow AI, a Swiss-based company dedicated to enhancing the safety and trustworthiness of AI systems.
TD Bank partners with TouchBistro to enhance payment solutions for Canadian restaurants

TD Bank partners with TouchBistro to enhance payment solutions for Canadian restaurants

Toronto-Dominion Bank Group (TD), one of North America's largest banks by assets, has partnered with TouchBistro, a leading provider of POS and restaurant management solutions, to offer Canadian restaurant owners an all-in-one payment and management platform.

News Stories

Optalitix and Insurance Knowledge Hub partner to enhance underwriting skills with new course

Optalitix and Insurance Knowledge Hub partner to enhance underwriting skills with new course

Optalitix, an award-winning InsurTech firm established in 2013, has formed a strategic partnership with the Insurance Knowledge Hub, a pioneer in professional insurance education.

Big xyt secures €10m from Finch Capital to spearhead global FinTech expansion

Big xyt, a leading provider of AI-analytics for financial markets, announced today that it has secured a significant €10m in funding. The investment was led...

BlueFlame AI unveils no-code gen AI solution to transform alternative investment management

BlueFlame AI, a front-runner in generative artificial intelligence (Gen AI) solutions for alternative investment managers, announced today the debut of its no-code workflow automation tool, Blueprints.
Mirakl and Mangopay forge alliance to boost European marketplace growth

Mirakl and Mangopay forge alliance to boost European marketplace growth

Mirakl and Mangopay have announced a strategic partnership to drive the growth of European marketplaces through advanced payment solutions. Mirakl, a global leader in eCommerce...
Akur8 and Utica First team up to revolutionise insurance pricing with advanced ML technology

Akur8 and Utica First team up to revolutionise insurance pricing with advanced ML technology

Akur8, renowned for its next-generation InsurTech pricing and reserving solutions, has teamed up with Utica First, a leader in small business and personal lines insurance.akur8

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