Quantexa teams up with ING to strengthen anti-money laundering efforts
Global bank ING and data analytics software company Quantexa have announced a strategic partnership.
Clearview
France’s data protection authority (DPA) has issued facial recognition firm Clearview AI with a €5.7m fine. 
Turvo and Denim unite to revolutionise freight payments and financing
Turvo, the world's premier collaboration application provider for supply chains, is joining forces with Denim, a reliable freight payments system which processes over $1m daily.
Mastercard integrates Vesta to enhance fraud protection for e-commerce
Mastercard, a renowned multinational financial services corporation, is enhancing its fraud protection for eCommerce merchants by integrating Vesta Solutions, an industry leader in payment fraud protection, into Mastercard's Payment Gateway Services (MPGS).
TD Bank shakes up us market with innovative credit card suite
TD Bank, popularly referred to as America's Most Convenient Bank, has made a push in the credit card market by launching a new suite of credit card products. This includes the unveiling of two new types of credit cards and upgrades to existing customer favourites.
Theta
Theta Lake now supports Asana to help joint customers streamline their workflows and manage tasks more effectively.
Flueid and ICE Mortgage Technology join forces for seamless loan origination
Flueid, an innovative technology company specialising in real estate transactions, has recently announced its integration with Encompass, a product of ICE Mortgage Technology, which is part of the global data, technology and market infrastructure company, Intercontinental Exchange.
Cable secures $11m for financial crime control automation
Cable, the purveyor of an integrated platform for effectiveness testing in financial crime control, has amassed $11m in a Series A funding round.
top-10-lending-technology-deals-q1-2023
Key Lending Technology stats in Q1 2023: • Overall there were 134 Lending Technology deals globally in Q1 2023, a 9.9% share of total deals • The US was the most active Lending Technology country in Q1 2023 with 44 deals • A combined $2.2bn was raised by Lending Technology companies in Q1 2023 The Lending Technology Sector continues to see a large...
spanish-fintech-investment-2019-q1-2023
Spanish FinTech investment stats in Q1 2023: • Spanish FinTech deal activity totalled at 14 deals in Q1 2023, a 59% drop YoY • Spanish FinTech investment reached $34m in Q1 2023, a 70% drop from Q1 2022 • Lending Technology was the most active Spanish FinTech subsector with five deals Spanish FinTech has seen a shaky start to the year with both...

News Stories

CMB Monaco accelerates digital transformation with Avaloq

CMB Monaco accelerates digital transformation with Avaloq

CMB Monaco, a Monaco-based private bank specialising in bespoke private banking services, has completed its migration to the integrated technology platform combining Avaloq and...
Webull Securities (UK) scraps commission on US and HK shares

Webull UK scraps commission on US and HK shares

Webull UK, an online investment platform and subsidiary of Webull Corporation, has announced the removal of commission on all US and Hong Kong shares...
TaxTec, Proxymity and Label launch end-to-end MiKaDiv fix

TaxTec, Proxymity and Label launch end-to-end MiKaDiv fix

TaxTec, Proxymity and Label have announced a strategic collaboration to deliver what the firms are calling the industry's first fully connected, end-to-end solution for...
What are firms getting wrong with perpetual KYC?

What are firms getting wrong with perpetual KYC?

For several years, perpetual KYC (pKYC) has been pitched as the next evolution of traditional KYC methods, but firms still have misconceptions around what it really means.
How AMLA is reshaping financial crime compliance

How AMLA is reshaping financial crime compliance

The European Union's newly created Anti-Money Laundering Authority (AMLA) took a landmark step on 24 March 2026, hosting its first public hearing on draft...

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