fintech-news

Thomson Reuters partners with IBSFINtech’s treasury management solution

Bengaluru-based IBSFINtech, which provides a corporate treasury management solution, has partnered with Thomson Reuters.The FinTech said it has partnered with Thomson Reuters to power...

Is Swedish RegTech finally coming into its own?

Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome.

New FCA rules urge businesses to make better climate-related disclosures

Commercial businesses are encouraged to make better climate-related financial disclosures through guidance from the Financial Conduct Authority (FCA).

Japanese report offers recommendations on promoting sustainable finance

A report by a panel set up by Japan’s Financial Services Agency (FSA) has provided recommendations on how to promote sustainable finance in the country.

Why strengthening reconciliation functions can help companies remain compliant

Established in 2013, European and UK RegTech leader MAP FinTech specialises in regulatory reporting solutions that arise from a number of complex and challenging international regulatory requirements. As regulator attitudes continue to evolve, how does MAP FinTech think firms can maintain regulatory compliance?

Theta Lake deepens RingCentral synergies with extended partnership

Theta Lake has bolstered its partnership with communications firm RingCentral to include global service provider and cross-industry vertical security and compliance features.

Eventus names software engineering veteran as CTO

Trade surveillance firm Eventus Systems has appointed Josh Bosquez to the role of chief technology officer.

Cybersecurity firm TruOps lands new investment

TruOps, a cybersecurity, risk and compliance management software company, has landed a new investment from Petros Partners.

The 35 FinTech deals from the last week that you can’t afford to miss

Keeping up with all the comings and goings of the FinTech space is far from easy, but don't worry. We've got you covered with the deals that sent shock waves across the sector in the last week.

UK government backs AI-based insurance risk management firm Intelligent AI in £1m fundraise

Backed by the UK Govt, Intelligent AI raised close to £1m following its graduation from the Lloyd’s Lab to develop its online Intelligent Risk platform, aimed at commercial property insurers in the UK and US.

News Stories

European

European Commission unveils green claims rules to prevent consumer greenwashing

The European Commission has unveiled a new directive that will require companies to verify their environmental claims and labels.
Crypto

Crypto lobby group calls for UK ‘white list’ to prevent market restrictions

CryptoUK has called for UK banks to be given a ‘white list’ of registered crypto firms to avoid firms in the industry getting ‘debanked’.
Compsicence-nationwide-swiss-re-team-up-for-workers-compensation-policies

CompScience, Nationwide and Swiss Re team up for workers’ compensation policies

CompScience Insurance Services has entered a managing general agent (MGA) agreement with Nationwide and Swiss Re to underwrite, bind and service workers’ compensation policies.
spanish-fintech-id-finance-bags-€30m-in-funding-retail-banking-and-finance-solutions

Spanish FinTech ID Finance bags €30m

ID Finance, a Spain-based FinTech offering retail banking and finance solutions, has raised €30m in funding.
transaction

What is transaction monitoring in 2023?

The traditional focus of transaction monitoring has been to help regulated firms in the banking and finance sector to detect and prevent money laundering.

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