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...
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 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...
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 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...
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 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...
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, 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
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.