How does KYC differ from perpetual KYC?
In a world where financial crime and money laundering are becoming ever more common and widespread, the need to have strong and regular KYC checks has become imperative.
Brightflow AI bags $15m for small business cashflow
Brightflow AI, a financial intelligence platform that aims to empower small businesses to take control of their cash flow, has raised $15m in Series A funding.
Application security tech ForAllSecure secures $21m
Advanced application security testing technology ForAllSecure has scored $21m in its Series B funding round.
Clearmatics secures $12m Series A led by Route 66
Clearmatics, a solution helping to automate business processes, has secured $12m in a Series A round.
Darktrace co-CEO warns that 5G will mean bigger cybersecurity risks
5G will mean a significant upgrade to business connectivity. However, Nicole Eagan warns it could also bring massive cybersecurity risks.
ESMA proposes changes to supervisory fees
The European Securities and Markets Authority (ESMA) has released technical advice to the European Commission on the supervisory fees charged to credit rating agencies (CRAs).
UBS and Wealthfront terminate merger
UBS and Wealthfront have mutually agreed to terminate their merger deal and instead, UBS has purchased a $69.7m note convertible into the WealthTech’s shares.
The Association for Financial Professionals finds accounts payable systems at risk
The Association for Financial Professionals (AFP) has called for all businesses to improve their accounts payable systems as payment fraud attacks become more sophisticated.
Refine Intelligence secures $13m in seed round to revolutionise AML
Refine Intelligence has announced a successful $13m seed funding round that is set enable them to transform Anti-Money Laundering (AML).
Ushur unveils AI-powered automation solutions for Group Benefits quoting
Ushur has introduced innovative AI-powered solutions aimed at automating and streamlining the intake process for Group Benefits sales quoting and requests for proposal (RFP).
© FinTech Global © Copyright 2024. All rights reserved.
