Moody's Analytics recently highlighted the importance of screening wildlife trafficking in supply chains to cut financial crime. 

Trezy, a Franco-Dutch FinTech platform centred on facilitating cash flow management for SMEs, has scored €3m in a seed raise.

WealthArc, a major player in the WealthTech industry, has recently highlighted key components of the Financial Services Act (FinSA) or FIDLEG compliance and how its platform aids companies to meet the Swiss Financial Market Supervisory Authority's (FINMA) expectations.

A study has found 88% of banks and lenders are capitalising on the uncertainty to rebuild customer trust via digital transformation.

Majority, the American mobile banking service for migrants, has made strides in expanding its operations along the US-Mexico border.

A study from IDC Financial Insights forecasts global banks are on track to spend $57.1bn on legacy payments technology in 2028.

Kanastra, a FinTech company in Brazil's capital markets infrastructure landscape, recently announced a significant financial milestone.

MetLife, a key player in disability and absence management services, and Lyra Health, a top contender in the sphere of global workforce mental health solutions, are teaming up.

TransUnion, a global information and insights company, has unveiled a strategic partnership with Truework, a front-runner in the provision of verification of income and employment (VOIE) services in the US.

Paro, a disruptive force in the world of on-demand finance and accounting services, has successfully secured $25m in Series C funding.