battleface-teams-up-with-bringfido-to-provide-pet-travel-insurance
battleface, a global travel insurance company, has partnered with BringFido to provide pet travel insurance coverage.
Britive
Britive, a cloud identity security platform, has secured $20.5m in a Series B funding round headed by Pelion Venture Partners.
top 10 most well-funded neobanks in the UK March 2023 chart
All eyes are on the banking sector after Silicon Valley Bank (SVB), Signature Bank, First Republic Bank (FRC) and now Credit Suisse collapsed. There is a possibility that some large neobanks listed could be in the firing lines. Monzo’s auditors EY gave a ‘material uncertainty” warning and labelled the bank’s ability to operate as a ‘going concern’ in July...
top 10 fintech deals in turkey 2022 chart
Key Turkish FinTech investment stats in 2022: • Turkish FinTech deal activity in 2022 reached 42 deals in total, a 12.5% decrease from 2021 levels • Turkish FinTech companies raised a combined $46m in 2022, down 12% from the previous year • Average FinTech deal size in Turkey decreased 24% to $1.69m in 2022 Turkey’s FinTech sector saw decline in both investment and...
etf-investment-investengine-launches
InvestEngine, an Exchange-Traded Fund (ETF) investment platform, has launched a second crowdfunding campaign to capitalise on a strong year of growth.
J.P. Morgan to pilot biometric payments in US
J.P. Morgan is launching a pilot of biometrics-based payments with select retailers in the US.
Top-two-deals-dominate-in-this-weeks-25-funding-rounds-fintech
This week saw 25 deals take place across the FinTech sector. Two high-value raises of $270m and $250m lead the charge this week, accounting for over half of the amount raised by the top 10 deals all together. 
SteelEye integrates ChatGPT with its surveillance platform
 SteelEye, which claims to be the first and only integrated surveillance solution, has integrated ChatGPT into its compliance platform.
Why compliance teams need to bring automation across deal flow
Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.
southeast-asian-buy-now-pay-later-firm-kredivo-nabs-270m
Kredivo, a buy now pay later service for consumers in Indonesia and Vietnam, has reportedly raised $270m in an oversubscribed Series D funding round.

News Stories

EU instant payment rules: banks risk being left behind

EU instant payment rules: banks risk being left behind

With European regulators tightening deadlines around instant payment security, financial infrastructure firm Tietoevry Banking is warning that bank hesitation on Verification of Payee (VoP)...
How the FCA is rewriting the rules on RegTech innovation

How the FCA is rewriting the rules on RegTech innovation

For years, the prevailing assumption in technology circles has been that regulation and innovation are fundamentally at odds. Napier AI's experience inside the Financial Conduct...

ACI and EPI target Europe’s payments fragmentation

ACI Worldwide, a global payments technology firm listed on NASDAQ, has become a principal member of the European Payments Initiative (EPI) and will integrate...
MRLO

The hidden culture problem behind weak MLRO engagement

There is a pattern that most money laundering reporting officers (MLROs) will recognise immediately. A request goes out for inputs to the financial crime...
Canada

Canada’s FCA bill puts FinTech compliance on notice

Canada's fragmented approach to tackling financial crime has drawn sustained criticism for years. Responsibility for investigating money laundering, fraud, and sanctions offences has historically...

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