Identification/Background checks

How Muinmos became a key global player in financial services client onboarding

Muinmos was founded back in 2012 after Remonda Kirketerp-Møllersaw a big gap in the market for making client onboarding simpler andmore efficient in financial services. With a rapidly growing global clientbase of banks, investment firms and asset managers, the company isemerging as a major player in key global markets

Torq secures funding from Insight Partners-led Series B

US no-code automation platform Torq has nabbed $50m from a Series B funding round led by Insight Partners.

Cyber investor NightDragon backs LogDNA in $50m Series D

Observability data platform LogDNA has secured $50m in a Series D funding round led by cybersecurity investment and advisory company NightDragon.

Incode joins growing list of RegTech unicorns

Identity verification and authentication platform Incode has earned its horn after a $220m funding round brings its valuation to $1.25bn.

Cuba ransomware breached 49 US critical infrastructure organisations, FBI finds

The FBI has revealed that the Cuba ransomware gang has breached the networks of ‘at least’ 49 organisations from US critical infrastructure markets.

Seller fraud is a deal-breaker, Socure warns

Seller-related fraud is a deal-breaker when it comes to keeping customers; 72% of consumers said that if an item was not received due to...

Fifth annual RegTech100 lists the companies compliance teams must know in 2022

As investment into RegTech skyrockets in 2021, RegTech Analyst has named the 100 must know companies in the sector as we head into 2022.

Karamba Security extends Series B with further $10m funding haul

Automotive and IoT security firm Karamba Security has secured $10m in extra funding from an extended Series B round.

Aqua Security snaps up software development security firm Argon

Israeli cloud security company Aqua Security has announced the acquisition of its compatriot Argon.

Attack surface protector CyCognito inks $100m from Series C raise

Attack surface management platform CyCognito has secured $100m in funding from a Series C round led by The Westly Group.

News Stories

Legal & General partners with Moneyhub for innovative pensions dashboard

Legal & General (L&G) has teamed up with Moneyhub, a leader in FinTech and Open Finance technology. This collaboration aims to enhance how individuals plan...
tax

Addressing the challenges of intermediary structures in tax operations

Managing intermediary structures within tax operations has long been a complex task. These structures typically feature multiple layers of ownership and a variety of...
In the fast-paced world of banking, acquiring new customers is essential for growth. dacadoo, a leader in Digital Health Engagement Platforms (DHEP), has outlined eight key strategies that combine both traditional methods and digital innovation to help banks attract and retain customers. These approaches focus on creating meaningful interactions, improving customer experiences, and building strong brand loyalty.

8 key strategies for customer acquisition in banking

In the fast-paced world of banking, acquiring new customers is essential for growth. dacadoo, a leader in Digital Health Engagement Platforms (DHEP), has outlined eight key strategies that combine both traditional methods and digital innovation to help banks attract and retain customers. These approaches focus on creating meaningful interactions, improving customer experiences, and building strong brand loyalty.
AI

How will the EU’s AI Act impact the financial market?

The Artificial Intelligence Act officially came into force on 1 August 2024. The Act, one of the first of its kind, establishes a common regulatory and legal framework for AI within the European Union. How will it impact the financial sector?
New Zealand-based insurer Tower has entered into a partnership with HealthCarePlus to offer its products to members of various unions, including house, contents, and motor insurance.

Tower partners with HealthCarePlus to provide exclusive insurance products to union members

New Zealand-based insurer Tower has entered into a partnership with HealthCarePlus to offer its products to members of various unions, including house, contents, and motor insurance.

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