Zurich Insurance Group (Zurich) has reported a 31% increase in fraudulent property insurance claims in 2022 and a 7% rise in fake casualty claims.
Fourthline, a RegTech firm that provides AI-powered and compliant KYC and AML solutions, has bagged €50m from new and existing investors.
The European Payments Council has named Giorgio Andreoli as the new director general, replacing Etienne Goosse.
Insurity, a provider of cloud-based software for insurance carriers, brokers, and MGAs, has partnered with Attestiv to accelerate automation initiatives, increase fraud protections, and reduce expenses for P&C carriers.
Bloomberg’s SFDR solution has launched a new dashboard that enables fund managers to pick and track ESG-aligned indicators.
Infinant has completed a recent round of financing with notable investors FINTOP Capital and JAM FINTOP BankTech.
Following two strong weeks of FinTech funding, the total raised by this week’s deals takes a noticeable dip.
Australia is expected to reveal the details of its updated Tranche 2 anti-money laundering (AML) and counter-terrorism financing (CTF) laws towards the end of the month. Arctic Intelligence has explained what this could mean for Australia. The new details, anticipated in response to the Senate AML/CTF enquiry's recommendations, will offer insights into the government's stance on the new laws, a...
CSI, a provider of end-to-end FinTech and RegTech solutions, has partnered with Hawk AI to deliver its latest WatchDOG products.
Polytrade, a global trade focused Web3 protocol, has secured $3.8m in its seed funding round.
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