Risk Management

The Pan-American Life Insurance Group selects Fiserv to improve its AML compliance

Wisconsin-based FinTech firm Fiserv is going to boost the compliance of the Pan-American Life Insurance Group’s (PALIG) anti-money laundering (AML) and risk management.

Kantox closes new €5m loan package from Silicon Valley Bank

Kantox has closed its second venture debt financing from Silicon Valley Bank, securing a new €5m loan package.

Axioma bought by Deutsche Börse for $850m while General Atlantic invests

Axioma, a RegTech 100 company, is set to be acquired by German stock exchange operator Deutsche Börse in a $850m deal that sees General...

Nasdaq sells GRC platform BWise to SAI Global

Nasdaq has agreed to sell its enterprise governance, risk and compliance (GRC) software platform BWise to SAI Global Pty.

FinTech-focused Cross River Bank gets $100m KKR-led funding round

FinTech-focused banking-as-a-service provider Cross River Bank has picked up a $100m funding round led by private equity giant KKR.

Silver Lake spinout Sumeru sets sights on $600m for second independent fundraise

Silver Lake spinout Sumeru Equity Partners has launched its second fundraise eyeing $600m since becoming independent of the tech investment major.

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.
fintech-news

Clarida raises €5m to reach €100m valuation

Clarida Technologies, a UK-based provider of big data-discovery software products and services, has landed a €5m equity investment.
fintech-news

ION Investment expands into financial services with OpenLink buy

ION Investment Group has agreed to acquire OpenLink Financial, a provider of trading and risk management solutions.

nCino integrates SignLive electronic signature solution

Cloud banking business nCino has partnered with VASCO, a provider of digital solutions including identity, security and business productivity.

News Stories

How purpose-built AI is transforming compliance from detective controls into preventive controls

As AI rewrites the playbook for financial crime and conduct risk, Behavox founder and CEO Erkin Adylov explains how purpose-built models are shifting compliance...
FinTech

Over $1.1bn raised across funding raises in red-letter week for FinTech

There was over $1.1bn raised across 23 deals this week in the FinTech sector, one of the most powerful weeks for raises seen so...

Ortec Finance’s GLASS PRISM targets insurance portfolio optimisation

Ortec Finance has unveiled GLASS PRISM, a next-generation strategic asset allocation (SAA) optimisation tool designed specifically for insurance asset managers.
crime

Why real-time intelligence sharing is now a legal must

A decade ago, the notion of regulated financial institutions exchanging crime intelligence in real time felt far-fetched. Legal barriers loomed large, trust between banks...
LSEG launches real-time vessel tracking API

LSEG launches real-time vessel tracking API

London Stock Exchange Group (LSEG) has unveiled a new Vessel Tracking API, developed in collaboration with satellite operator Kinéis and Wood Mackenzie Vesseltracker, offering...

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