chilean-fintech-firm-shinkansen-nets-3m-for-cross-border-expansion
Shinkansen, a burgeoning FinTech start-up hailing from Chile, has recently celebrated the successful closure of a seed investment round.
Short-term rental FinTech Topkey raises $5.2m in seed funding round
Topkey, a financial operating system designed to ease the operations of short-term rental property managers, recently announced a successful seed funding round.
Neo-lender Silvr lands €200m securitised facility deal
Silvr, an innovative neo-lender focused on serving small and medium-sized enterprises (SMEs), has achieved significant strides in the past few years since its inception in 2020.
HSBC fuels Glasswall's expansion with a £5m loan
HSBC UK, an established banking institution, is investing £5m in Glasswall, a London-based cybersecurity firm with a second headquarters in the US.
Australian fintech deals q1 2023
Key Australian FinTech investment stats in Q1 2023: • Australian FinTech deal activity reached 22 deals in Q1 2023, a 56% drop from Q1 2022 • Australian FinTech funding ended the quarter at $226m in Q1 2023, the lowest reported in the past five years • PayTech and RegTech were the most active FinTech subsectors in Australia during Q1 2023 Australian FinTech saw...
Clair, scoops $175m for a novel, on-demand payment solution
Clair, the innovative FinTech firm dedicated to transforming financial services for workers, has successfully secured a substantial $175m in its latest funding round.
Utilising AI in the Shift Towards Perpetual KYC
The FinTech landscape is increasingly gravitating towards perpetual know your customer (KYC) protocols. As part of this evolution, the operational pillars are rapidly transforming. Graham Bailey, COO of Quantifind, and Brian Kindle, VP of product development at ACFCS, shed light on this shifting terrain in a new podcast on the foundational elements of perpetual KYC.
Navigating the 2023 AI Surge The critical role of quality data and human expertise.jpg
As we move deeper into 2023, AI breakthroughs are dominating the global business landscape. The capabilities of generative systems and large language models have gripped the public's attention, with companies across various sectors investing heavily in these AI-centric technologies. However, the success of these investments heavily relies on the quality of data used to train these systems and the in-house expertise of the organisations implementing them.
maximising-risk-management-the-indispensable-role-of-enterprise-wide-risk-assessment-solutions
The constant evolution and intricacy of today's risk environment demand robust financial crime risk management tools. As financial crime threats and risks continuously evolve, an Enterprise-Wide Risk Assessment (EWRA) has become essential for regulated businesses.
Howden, an international insurance broker, has launched its third annual report on cyber insurance titled 'Coming of Age'. The report forecasts the potential for the cyber insurance market to balloon to a hefty $50bn by 2030.

News Stories

Napier AI names top markets for AI-driven AML compliance

Napier AI names top markets for AI-driven AML compliance

Financial crime compliance is undergoing a significant transformation, and according to Napier AI, the markets that are making the most meaningful progress are those...

FinTech funding continues strong run with over $800m raised this week

There was 22 deals recorded in the FinTech sector this week, with a total of $806.2m raised across all deals. This represented a considerable...

SEC settlement: what investment managers must know

The US Securities and Exchange Commission (SEC) has settled with a Florida-based investment manager over fraud and misleading investor disclosures, serving as a stark...
AI in wealth management: closing the implementation gap

AI in wealth management: closing the implementation gap

Despite widespread recognition of artificial intelligence as the defining technology of our era, the wealth management sector remains caught in a frustrating paradox: ambition...
CaixaBank launches GlobalView wealth aggregator

CaixaBank launches GlobalView wealth aggregator

CaixaBank has launched GlobalView, a financial positions aggregator that allows its wealth management clients to consolidate and analyse holdings across multiple financial institutions through a...

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