Compliance Management

SumUp collaborates with ZSL on new contactless fundraising tech

UK-headquartered FinTech SumUp has partnered with the Zoological Society of London (ZSL) to develop a digital in-house fundraising technology to make contactless donations.

Here are some tips for companies preparing for the new Marketing Rule

The new Marketing Rule went effective on May 4 2021, beginning an 18-month transition period for companies.

New York Racing Association extends contract with Alessa to boost its AML capabilities

Racing organisation and gaming facility New York Racing Association (NYRA) has extended its contract with AML compliance solution provider Alessa for sanctions screening, transaction monitoring and regulatory reporting.

Can modern technology assist regulated institutions in their AML commitments?

Technology has the potential to combat money laundering and terrorist financing (AML/CFT) therefore making compliance faster, cheaper and more efficient, according to a new blog post by Sigma Ratings.

People.ai joins the unicorn club after Series D close

Revenue operations and intelligence platform People.ai has hit a $1.1bn valuation after it closed a $100m Series D funding round.

OneSpan partners with BankID to improve fraud protection for Norwegian consumers

Digital banking transaction security developer OneSpan has deployed its technology into BankID to help improve customer experiences.

CSS removes compliance burdens with launch of new document production tool

RegTech100 company Compliance Solutions Strategies (CSS) has launched its Document Production Centre to help investment managers automate compliance procedures.

Fyllo scores Series C as eyes hiring drive

Fyllo, which is building compliance-first SaaS solutions for highly regulated industries, has collected $40m in its Series C.

New FCA rules get financial services to empower their customers

The UK’s Financial Conduct Authority (FCA) is set to introduce a new “consumer duty”, which will require firms to support and empower their customers to make good financial decisions.

FCA slapped UK finance firms with £568m in fines in 2021

During a year of heightened financial crime, the Financial Conduct Authority (FCA) handed out £568m in fines during 2021.

News Stories

How digital onboarding in corporate pensions boosts employee engagement and efficiency

How digital onboarding in corporate pensions boosts employee engagement and efficiency

While occupational pension coverage has been widespread in the Western world for decades, comprehension among employees about the benefits remains low.
Are financial institutions struggling to keep up with modern sanction and PEPs lists? – Part 2

Are financial institutions struggling to keep up with modern sanction and PEPs lists? –...

FinTech Global recently spoje to multiple industry players to get their insights on whether financial institutions are keeping up with modern sanction/PEPs lists monitoring requirements. The first part can be read here. In this second half, FinTech Global asked the industry leaders to outline some of the best practices they have seen in the market and how to stay on top of the lists.
The insurance industry is undergoing a transformative shift, propelled by the integration of Artificial Intelligence (AI). As insurers grapple with increasingly complex claims and rising customer expectations, AI has emerged as a potent tool to streamline processes, enhance accuracy, and elevate customer satisfaction levels. However, amidst the plethora of AI solutions available, selecting the right option for claims management is not a simple task, as the AI automation platform Simplifai explains.

How to choose the best AI solution for claims management

The insurance industry is undergoing a transformative shift, propelled by the integration of Artificial Intelligence (AI). As insurers grapple with increasingly complex claims and rising customer expectations, AI has emerged as a potent tool to streamline processes, enhance accuracy, and elevate customer satisfaction levels. However, amidst the plethora of AI solutions available, selecting the right option for claims management is not a simple task, as AI automation platform Simplifai explains.

Ramp’s Series D-2 garners $150m at a robust $7.65bn valuation

Ramp, a prominent US-based spend management FinTech, has successfully completed a Series D-2 funding round, raising $150m.

Pliant secures over €18m in Series A extension led by PayPal Ventures

Pliant, a burgeoning business-to-business (B2B) credit card platform, has recently closed a significant funding milestone.

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week