Compliance Management
UK and Singapore boost collaboration in sustainable finance and FinTech initiatives
At the recent 8th UK-Singapore Financial Dialogue held in London, the United Kingdom and Singapore underscored their commitment towards enhancing collaborative efforts.
Alchemy Pay, a trailblazer in fiat-crypto payment gateways, has entered into a strategic alliance with Checkout.com, a celebrated global digital business payment processor.
Checkbook, a comprehensive push payments platform, has revealed its latest payout option, an alliance with Zelle. This partnership is designed to offer Checkbook users a more seamless, trustworthy, and swift financial transaction experience.
GlossGenius, a 'business-in-a-box' platform catering to small businesses within the beauty and wellness industry, has recently announced a funding success.
Banking Infrastructure
Investment secured by BankLabs’ loan platform, new spin-out ‘Participate’ introduced
Established as a vanguard in FinTech innovation, BankLabs has announced the launch of its new spin-out company, 'Participate'.
A report has urged the Biden administration to prioritise cyber capacity building for allies and partners.
Moody's Analytics recently took the opportunity to explain how screening for politically exposed persons can strengthen KYC processes.
In the current dynamic InsurTech landscape, the significance of risk data analytics and a centralised risk data platform is undeniable.
Modives, an InsurTech start-up, is aiming to improve the arduous process of insurance verification for property managers and auto dealers.
SuperFi, a FinTech company focused on preventing debt, recently announced a successful pre-seed funding round where it raised €900k.
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