How data can ensure growth during a turbulent market

How data can ensure growth during a turbulent market

With the world in the midst of a very turbulent market, Quantexa has offered advice as to how companies can achieve growth and manage risk during this time. The secret is using all available information and data to anticipate and respond to new risks and emerging opportunities.  
FrankieOne nets $15.5m for unified onboarding system

FrankieOne nets $15.5m for unified onboarding system

FrankieOne, a unified onboarding and fraud prevention platform, has reportedly raised $15.5m in its Series A+ funding round, bringing the round’s total to $30m.
SafeGuard raises $7m to boost data protection

SafeGuard raises $7m to boost data protection

SafeGuard Privacy, a SaaS-based compliance platform focused on data protection, has raised $7m in funding.
Facctum launches open access version of its flagship tool

Facctum launches open access version of its flagship tool

Facctum is a RiskTech company specialising in cloud-delivered anti-financial crime technology and has launched an open access search version of its flagship product.
FCA urged to better regulate philanthropy advice

FCA urged to better regulate philanthropy advice

The Law Family Commission on Civil Society has called for the UK’s Financial Conduct Authority (FCA) to make philanthropy advice training mandatory for financial advisors.
Eventus explores if pre-hedging is market manipulation

Eventus explores if pre-hedging is market manipulation

ESMA’s recent MAR Review acknowledged there were varying views on pre-hedging. Eventus has explored whether pre-hedging counts as market manipulation.
Why integrity matters for a vendor

Why integrity matters for a vendor

With a market aflush with CLM solutions, the best way to stand out from the crowd is through integrity, RegTech platform iMeta Technology argues.
Resistant AI, Claim Technology partner to stop fraudulent insurance claims

Resistant AI, Claim Technology partner to stop fraudulent insurance claims

Resistant AI will deploy its AI-powered anti-fraud technology into InsurTech specialists Claim Technology to help it protect against fraudulent insurance claims.
What-is-the-Travel-Rule-for-crypto?

What is the Travel Rule for crypto?

Cryptocurrency is becoming increasingly popular, but so is its use for money laundering. The Financial Action Task Force (FATF) recently revealed the Travel Rule for crypto, but what does this mean?
Sella Group launches biometric payment cards with IDEX

Sella Group launches biometric payment cards with IDEX

Sella Group, which is the holding company of Italian bank Banca Sella, has launched biometric payment cards through a deal with IDEX Biometrics.

News Stories

What financial institutions need to know about GTOs

What financial institutions need to know about GTOs

Geographic Targeting Orders (GTOs) were recently reissued by FinCEN and could pose regulatory requirements to banks. But what do they need to know?
pakistan-fintech-deal-activity-q3-2022

FinTech deal activity in Pakistan expected to drop 16% in 2022

• Pakistani FinTech deal activity reached 24 deals from Q1-Q3 2022 and is on track to decrease 16% based on activity in the first...
What is regulatory mapping and why is it important

What is regulatory mapping and why is it important

As the regulatory landscape continues to grow and get more complex, firms need to ensure they are on top of everything. One of the best ways to do this is through regulatory mapping, but what exactly is this?
Teampay-raises-funding-to-bolster-payment-solutions

Teampay secures $47m to bolster payment solutions

Teampay, an all-in-one purchasing platform, has raised $47m in Series B funding to bolster its accounts payable solutions and expand cross-border payment capabilities.
assured-partners-in-alpine-takeover

AssuredPartners in Alpine take-over

AssuredPartners, a full-service insurance broker providing commercial insurance, risk management and employee benefits, has acquired Alpine Insurance Associates (Alpine).

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