Eurex Clearing
Eurex Clearing, a global central counterparty, will introduce its new ESG Clearing Compass on 3 April this year.
Tallarium
Tallarium, a provider of unique trade analytics for price discovery in off-exchange energy markets, has raised $1.6m in an investment.
Mexican FinTech unicorn Clara secures debt line
 Mexican FinTech unicorn Clara has reportedly raised $90m in debt funding from US tech investor Accial Capital.
top 10 fintech insolvencies in 2022 chart table
Some of the largest FinTech insolvencies took place in 2022 with Crypto trading companies taking the top spots. Overall 2022 has been a challenging year for FinTech with funding and activity both dropping globally, major FinTech countries such as Germany saw a 24% drop in FinTech companies raising funds in 2022. FTX, a crypto exchange, was the most well funded...
internal
In a recent post by Diligent, the company outlined five key components of internal controls in a business setting.
how-KYND-helps-its-partners-protect-themselves-for-disaster-scenarios
Cyber risk management company KYND’s Realistic Disaster Scenarios models represent a significant step forward in supporting (re)insurers.
constellation-insurance-selects-ss-to-support-growing-mortgage-portfolio
Constellation Insurance has selected SS&C Technologies Holdings to help manage its growing commercial mortgage portfolio.
UK
The UK Department for Science, Innovation and Technology has put forward a new version of the Data Protection and Digital Innovation Bill.
How KYC Portal's face-to-face module bolsters facial recognition
Biometric facial recognition has become an increasingly important verification tool for customer onboarding and ongoing compliance.
Zaggle secures $6m debt funding from Vivriti Asset Management
Zaggle, a spend management software-as-a-service provider, has reportedly secured INR 500m ($6m) in debt funding from Vivriti Asset Management.

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AI

AI attackers are breaking financial crime compliance

A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...
FinTech

Red-letter week for FinTechs as $1bn raised across 17 deals

This week was a powerful funding week for FinTech firms, with $1.07bn raised across a healthy 17 deals. This marks a second consecutive week of...
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Why RegTech’s survival race is just beginning

The RegTech market has entered a new era. What began as an experimental space populated by agile startups has matured into a mainstream industry...
Deluxe

Deluxe acquires Celero Commerce in $625m deal

Deluxe has agreed to acquire FinTech firm Celero Commerce for $625m, in a deal that will significantly accelerate its strategic shift away from legacy...

ASIC seeks $35m as HSBC admits scam protection gaps

HSBC Bank Australia Limited (HSBC), the Australian arm of one of the world's largest banking groups, is facing a $35m penalty after admitting to...

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