regulated
A staggering 92% of regulated firms have been identified as not conducting daily customer due diligence (CDD).
Feedzai
Feedzai, a frontrunner in the application of AI to combat financial crime, has linked with UK Finance for the second year running on a report.
How Ushur is levelling-up customer experience processes 
It is no secret that the customer experience is one of the biggest modern battlegrounds for business. Despite this, many companies still fail to offer end-to-end streamlined experiences. Ushur was designed to change this.  
bolt and WorldTrips partner to offer first-ever device protection
bolt, an InsurTech pioneer with the largest technology-enabled insurance exchange in the country, has joined forces with WorldTrips, a comprehensive travel insurance provider. This collaboration introduces the travel insurance industry's first program designed to offer unparalleled protection for travelers' connected devices, such as smartphones, tablets, and laptops. This initiative aims to meet the growing need for comprehensive device security among...
Coverdash secures $13.5m in Series A to enhance embedded insurance
Coverdash, a pioneering InsurTech firm focused on startups and small and medium-sized businesses (SMBs), has successfully raised $13.5m in Series A funding.
Pagos announced two additional services that are set to redefine how businesses utilise their payments data. These services, known as Flamingo and Puffin, offer groundbreaking solutions for payments performance benchmarking and the aggregation and harmonisation of data streams into comprehensive, downloadable reports.
UK-based Sitehop secures £5m seed funding to revolutionise cybersecurity
Sitehop, a trailblazer in the realm of networking encryption solutions, has successfully closed a £5m Seed funding round.
Woli and Paynetics join forces to boost financial literacy for young Europeans
Woli, an Athens-based smart money app, has teamed up with Paynetics to empower financial literacy among children and teenagers.  Woli is revolutionising the way children and teenagers manage their finances by providing them with an innovative money management platform. On the other side, Paynetics emerges as one of Europe’s leading embedded finance providers, known for its agility and robust financial...
IBSFINtech secures $1.5m in pre-series A funding, aims for global expansion
IBSFINtech India Private Limited, a leading player in the TreasuryTech sector, has successfully closed a pre-series A funding round of $1.5m.
Slice revolutionises equity management with $7m seed funding
Slice has recently announced its emergence from stealth mode with a significant $7m seed funding round. The round was led by TLV Partners, with contributions from R-Squared Ventures, Jibe Ventures, and leading international law firms Wilson Sonsini, Fenwick & West, along with notable angel investors. This new platform stands out as the only global equity platform that employs artificial intelligence (AI) to...

News Stories

Versana raises $43m led by BNP Paribas to modernise loan markets

Versana raises $43m led by BNP Paribas to modernise loan markets

Versana, a digital infrastructure platform for the broadly syndicated loan and private credit markets, has closed a $43m capital raise led by BNP Paribas,...
Upstart secures $1.25bn forward-flow deal with Fortress

Upstart secures $1.25bn forward-flow deal with Fortress

Upstart, an AI-powered lending marketplace, has entered into a forward-flow agreement with funds managed by affiliates of Fortress Investment Group. Under the deal, Fortress will...
Sahi raises $33m Series B at $200m valuation

Sahi raises $33m Series B at $200m valuation

Bengaluru-based broking platform Sahi, backed by Accel and Elevation Capital, has secured $33m in a Series B funding round. The investment was backed by Accel...
identity

Is identity now becoming the new perimeter of financial regulation?

Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...

MCO explores trading oversight gaps after SFC enforcement action

Hong Kong's Securities and Futures Commission (SFC) has fined a responsible officer at a licensed securities firm HK$1m and handed down a four-and-a-half-year industry...

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