TransactionLink, a pioneer in onboarding automation solutions for Know Your Business (KYB), and Know Your Customer, the award-winning Software as a Service (SaaS) ecosystem for Business Know Your Customer (KYC) verification, have announced a strategic partnership. This collaboration is set to transform the compliance and onboarding processes for financial institutions and regulated businesses across Europe. The partnership has been formed in...

A survey conducted by Norton Rose Fulbright across global financial services firms indicates that 76% of respondents are either currently using AI/ML or considering its implementation. The majority of firms are either in the initial stages of AI/ML development or contemplating its limited use. Furthermore, 94% of financial services firms anticipate increased utilization of AI/ML in the next three...

Nukkleus, a trailblazer in the FinTech sector, has announced its intention to acquire Mercury Global, a foremost cross-border payments firm.

As we approach the end of the second month of 2024, the direction of regulatory developments is beginning to take shape. What can we expect to see in the first half of 2024? In the view of Stacey English, director of regulatory intelligence at Theta Lake, despite the relative youth of the year the sector has already seen both the...

Mitek Systems, a global leader in digital identity verification technologies, has unveiled its latest innovation, MiControl.

Summerland Bank, a customer-owned regional mutual bank headquartered in Lismore, Australia, is set to revolutionise its digital banking services through a strategic partnership with nCino, a global leader in cloud banking solutions.

Mobility FinTech firm, Moove, has successfully raised $10m in a debt round from Stride Ventures.

Duetti, a music financing platform, has successfully closed a new funding round amounting to $90m.

Permit.io, a full-stack authorisation-as-a-service provider, has successfully closed a Series A funding round, amassing $8m.

California's recent enactment of corporate climate accountability laws has placed the state under the international spotlight.