How can firms assess the risks associated with a politically exposed person?
A recent webinar by Alessa has examined what constitutes a politically exposed person (PEP) and why relationships with certain PEPs may offer increased financial crime threats.
How WealthTech innovation is driving the rise of the neo-broker
A recent blogpost by Currencycloud has scrutinised how innovation in the WealthTech market is driving the rise of the neo-broker in wealth management.
AI developer for finance Altada nets $11.5m ahead of major team expansion
Altada Technology Solutions, an AI solution that aims to help financial services bolster their operational efficiencies, has collected $11.5m in funding.
Complicated processes thwarting consumers from switching pension providers
A recent study by online pension provider PensionBee has found that convoluted processes and putting people off switching pension providers.
eToro boosts investor exposure to diverse assets with DeFi portfolio launch
Investment platform eToro has unveiled a decentralised finance (DeFi) portfolio to offer investors long-term exposure to key projects in the DeFi ecosystem.
Ocrolus reels in $80m from QED Investors-backed Series C
Ocrolus has secured $80m in a Series C funding round led by Fin VC to help the firm scale its financial services document automation solution.
Doconomy raises $17m to continue its mission of helping banks reduce environmental impact
Doconomy, which provides data tools to help banks and other financial services to understand their environmental impact and reduct it, has closed a $17m funding round.
UK customers are changing banks due to poor complaints handling processes
Research by global software firm Nuix has found that UK customers are leaving their banks due to complaint mishandlings during the pandemic.
Deutsche Bank set to snap up Better Payment to widen PayTech market share
Deutsche Bank is to acquire payment service provider Better Payment with the aim of expanding its market share in payment processing and acceptance.
Zip extends global reach into India with ZestMoney investment
Australian buy now, pay later (BNPL) company Zip has invested $50m into Indian BNPL firm ZestMoney to expand its global grip on the payment market.
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