Arbol
Arbol, a climate risk coverage platform, has released the first-ever parametric reinsurance solution powered by blockchain technology.
Picket
Picket, a firm that provides technology and services for residential real estate investing, has completed a Series B worth $20m.
Mastering Compliance: An Insight into the Power of Orchestration Tools
As businesses deepen their digital capabilities, an orchestration tool becomes vital. When leveraging various tools, systems and datasets, firms need a single location that brings all this together, rather than forcing users to juggle everything.
Australia’s fight against financial crimes Arctic Intelligence’s CEO pushes for AML:CTF reforms
The Attorney General’s Department (AGD) in Australia initiated a public consultation on 20 April 2023 to discuss proposed reforms to the country’s anti-money laundering and counter-terrorism financing (AML/CTF) regime. These potential changes aim to broaden the current AML/CTF legislation to cover 'tranche-two' high-risk sectors including lawyers, accountants, real estate agents, company service providers, and dealers in precious metals and stones.
NineID
NineID, an innovative security technology firm, has successfully closed a seed funding round, raising an impressive total of $2.6m.
DNV
Risk management and quality assurance provider, DNV, has seized full ownership of the Helsinki-based cyber security services firm, Nixu.
AI
In a recent post by Saifr, the company outlines four of the key capabilities involved in today’s world of AI.
AIFinTech
FinTech Global has released the 3rd annual AIFinTech100, which reveals the top companies that are currently leveraging AIFinTech.
fintech unicorns may 2023
Avenue One, a PropTech service platform, was the only FinTech unicorn in May 2023 after raising $100m in their first venture funding round, led by WestCap. The latest funding put the company’s valuation at $1bn. The company, founded in 2020, helps single-family landlords purchase and sell rental properties. Avenue One doesn’t acquire properties on its own, which helped protect...
Cleareye.ai bags strategic investment from J.P. Morgan
Cleareye.ai, a pioneer in digital trade finance, recently declared a significant investment from J.P. Morgan's Trade and Working Capital group. The fund is aimed at expanding Cleareye.ai's digital reach in the trade finance industry.

News Stories

DCGA

Why complete and unified data is the key to DCGA success

In today's financial services landscape, digital communications are multiplying at a rate that shows no sign of slowing. Unified Communication and Collaboration (UCC) tools...
CARF

How to operationalise CARF reporting effectively

The CARF represents one of the most significant expansions of global tax transparency into digital assets in recent years. Yet despite growing regulatory clarity...
EBA

EBA cuts admin burden with new SEPA reporting rules

The European Banking Authority (EBA), the EU's banking regulatory body, has published a Decision aimed at standardising how national competent authorities (NCAs) report data...

MerQube closes Series C with 7Ridge and Deutsche Börse

MerQube, a US-based index technology provider specialising in rules-based investment strategies, has completed a Series C funding round backed by 7RIDGE and Deutsche Börse...
RegTech

RegTech vs in-house builds: the true cost of ownership

When organisations consider building a financial crime risk assessment platform in-house, the underlying assumption is almost always the same: it will be cheaper than...

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