In early February 2024, the US Treasury, under the guidance of Secretary Janet Yellen, announced its intention to strengthen the financial system's defenses against money laundering. Recently, Fenergo took the time to explain why FinCrime regulation is imminent for US investment advisors. The Treasury Department is set to propose new rules enforcing anti-money laundering (AML) requirements on investment advisors, a move...

A recent webinar hosted by Deloitte and everyoneINVESTED brought together industry experts to discuss the landscape of wealth management.

The European Union (EU) has revealed new standards that are designed to combat greenwashing by adopting new rules aimed at ensuring the accuracy of environmental marketing claims made by companies.

Key Spanish FinTech investment stats in 2023 • Spanish FinTech deal activity totalled at 99 transactions in 2023, a 19% reduction from 2022 • Spanish FinTech companies raised a combined $160m in 2023, a 65% drop from the previous year • Banking Infrastructure was the most active Spanish FinTech subsector with 17 funding rounds, a 19% share of total deals In 2023, the...

Key Baltic FinTech investment stats in 2023 • Baltic FinTech investment totalled at $212m in 2023, a 67% drop YoY • Baltic FinTech deal activity reached 53 deals in 2023, a 45% reduction from 2022 • Estonia was the most active FinTech country with 31 deals In 2023, the Baltic FinTech sector experienced a significant decline in investment, plummeting to $212m, marking a...

NICE Actimize, a leading provider of financial crime, risk, and compliance solutions, has unveiled a new suite of generative AI-based innovations.

Klarna, a leading global payment provider and shopping assistant powered by artificial intelligence, has unveiled its latest innovation, "Sign in with Klarna."

NMI launches an innovative embedded payments solution, known as NMI Payments, designed to seamlessly integrate within existing applications and payment solutions, providing a modular and flexible approach to payments.

RegTech giant Bugcrowd, led the way in this week's FinTech funding round by securing an impressive nine-figure deal.

Episode Six (E6), a leading global provider of enterprise-grade payment processing and ledger infrastructure, has been selected to join the Mastercard Engage Programme for its instalments solution in Europe.