FinTech News

Federato opens Sydney office in APAC expansion

Federato, an AI-native InsurTech platform serving the full insurance policy lifecycle, has announced its entry into the Asia-Pacific (APAC) and Japan markets, marking a...

Marshmallow joins Percayso and TransUnion data deal

Marshmallow Insurance, an auto insurance provider focused on people moving to the UK, has signed a multi-year data partnership with Percayso Inform, a behaviour...
AI

Is financial crime entering an AI arms race?

Artificial intelligence is transforming the fight against financial crime. However, it's also giving criminals powerful new tools. As banks, regulators and technology providers race...
compliance

How compliance teams are losing the content race

The volume of marketing content flowing through financial services firms has reached a tipping point. Compliance teams, already stretched thin, are now contending with...
AI

Why sanctions screening alone is no longer enough

Sanctions compliance has never been a single, unified discipline, yet much of the technology built to support it has treated it as if it...
Backbase

Backbase acquires Kasisto to lead agentic banking

Backbase, a provider of an AI-native Banking OS, has acquired Kasisto, a pioneer in agentic AI for the banking and financial services sector, in...
Trovy

Home equity credit card startup Trovy closes $25m raise

Trovy, a US consumer FinTech replacing high-cost consumer debt with home equity-backed financing, has announced it has closed a $15m Series A, bringing its...
Sardine

Sardine integration arms Modern Treasury against fraud

Modern Treasury, a payments operations platform, has announced a partnership with fraud prevention specialist Sardine to bolster transaction monitoring and fraud detection for businesses...
Float

Float Financial raises CAD $85m Series C

Float Financial, a Canadian business finance platform offering corporate cards, bill pay, and working capital credit, has closed a CAD $85m all-equity Series C...

Taktile raises $110m to put AI at heart of finance

Taktile, an AI transformation platform for financial institutions, has closed a $110m Series C funding round led by Growth Equity at Goldman Sachs Alternatives. Joining...

News Stories

Nebex raises $30m seed investment for the space economy

Nebex, a market infrastructure platform for the global space economy, has raised $30m in seed funding led by Google Ventures (GV), as well as establishing a...

Why KYC360’s CLM solution is redefining customer risk management

The static approach to customer risk management is no longer effective and KYC360 was built to show firms effective, ongoing compliance doesn’t need to...

Why CPF glidepaths will live or die on analytics, not allocation

Singapore's CPF Lifecycle Investment Scheme has put glidepath design under the spotlight, but according to FinTech firm Kidbrooke, the harder test lies beneath the...
Is private credit really another sub-prime crisis?

Is private credit really another sub-prime crisis?

Fears that private credit markets are repeating the mistakes of sub-prime mortgage-backed securities (MBS) ahead of the global financial crisis (GFC) have intensified following...

Expired W-8 forms could be costing firms millions

Compliance and tax operations teams are facing mounting pressure to keep withholding documentation current, as expired or invalid Forms W-8 continue to expose organisations...

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