FinTech News

Lender Price forms second partnership this month

Regions Bank has formed a working relationship with mortgage loan management platform Lender Price.

Crypto advertising crackdown could ‘disrupt the market’

A crackdown on crypto advertising could harm legitimate currency providers just as much as disreputable operators, according to eToro CEO Yoni Assia.

TORA launches new reporting solution for asset managers

TORA has launched a new reporting solution, giving asset managers the ability to see and report on their trading operations anytime, anywhere.

Bitstamp picks Onfido to meet KYC regulation

Bitcoin exchange Bitstamp has picked Onfido to provide to its ID verification during onboarding to meet KYC and other regulations.
fintech-news

Arro Money to use Onfido for ID verification and KYC checks

Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.

BlueVine doubles loan sizes, just months after bagging a new credit facility

Online lending platform BlueVine has doubled the size of its invoice factoring service to up to $5m.

Singapore-based Bluezelle closes ICO on $19.5m

Blockchain technology developer Bluezelle has closed its ICO on $19.5m.

Gecko lands $1m for Blockchain-based compliance solution

Gecko Governance, the developer of the world first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.
fintech-news

Clarida raises €5m to reach €100m valuation

Clarida Technologies, a UK-based provider of big data-discovery software products and services, has landed a €5m equity investment.

Coinfirm, QRC and NEO to create a ‘compliant blockchain economy’

Coinfirm, a AML/CTF risk and compliance platform, has partnered with Chinese blockchain giant NEO and blockchain venture platform QRC.

News Stories

How the world's top banks and insurers are adopting GenAI tools

How the world’s top banks and insurers are adopting GenAI tools

In recent years, the integration of generative artificial intelligence (GenAI) tools within the financial sector has seen remarkable growth. A study conducted by ORX, a leading operational risk association, reveals that 75% of the world’s major banks and insurers are now utilizing external GenAI applications in their operations.
UK-based PeppercornAI bags £3.25m for AI-driven insurance solutions

UK-based PeppercornAI bags £3.25m for AI-driven insurance solutions

PeppercornAI, an InsurTech specialising in conversational artificial intelligence, has successfully raised £3.25m.
Encompass Corporation welcomes Stuart Barnard as new CFO

Encompass Corporation welcomes Stuart Barnard as new CFO

Encompass Corporation, a pioneer in Corporate Digital Identity (CDI), has recently announced the appointment of Stuart Barnard as its first Chief Financial Officer (CFO).
Unlocking the power of KYC Portal CLM in modern due diligence

Unlocking the power of KYC Portal CLM in modern due diligence

In the complex world of finance, due diligence is essential for protecting a company’s reputation and financial well-being. As customer demands for convenience increase and regulatory scrutiny intensifies, finding a balance is more important than ever. The solution lies in an innovative tool—KYC Portal Customer Lifecycle Management (CLM). The RegTech company recently compiled a guide on its role in enhancing due diligence processes.
Apax Digital Funds backs IANS Research with new investment to boost InfoSec services

Apax Digital Funds backs IANS Research with new investment to boost InfoSec services

IANS Research, a leading provider of independent research and advisory services for the information security industry, has just secured a significant investment from Apax Digital Fund II. 

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