RegTech Konsentus has completed what the investor Conviction Investment Partners refers to as a "multi-million pound" pre-Series A round.
The future of digital investing during the coronavirus is a battle of two-sides. On one side you have the increased usage of online services and a greater number do-it-yourself (DIY) investors, and the other has a coyness from managed proposition users and more uncertainty from decision makers.
Swedish payment and shopping unicorn Klarna has become Europe's most valuable FinTech, but what does that mean for the other FinTech ventures in the Nordics?
After almost two decades of helping regulators with their data woes, Vizor is now also supporting financial institutions with its new RegTech offerings.
Covid-19 has changed how cyber criminals operate, but maybe not in the way you think, according to a new report.
Fraud is on the rise and part of it is due to the growing adoption of mobile banking, according to a new report from Advanced Fraud Solutions (AFS).
Investment startup Growth Capital Ventures has secured £750,000 in new investment from Finance Durham Fund.
The top UK financial markets watchdog has called for experts' insights into how to best regulate the consumer investment market.
Payment aggregator and sales app KodyPay has secured £1.8m in a new funding round.
The problems don't seem to be over for Nigerian electronic payments provider eTranzact after it reported it incurred a loss of $306,623 in the second quarter, wiping away the recovery it had enjoyed after a 2018 fraud scandal.

News Stories

AMLR

EU AMLR: why firms can’t wait for 2027 to prepare

Financial institutions across Europe are facing a fundamental shift in how anti-money laundering compliance is designed, evidenced and supervised, as the EU's new AML...
Irish fund authorisations jump 40%, but scrutiny tightens

Irish fund authorisations jump 40%, but scrutiny tightens

The Central Bank of Ireland has published the third edition of its Authorisations and Gatekeeping Report, and according to law firm Zeidler, the message for...

Malaysia’s FATF upgrade puts AML effectiveness on trial

Malaysia's anti-money laundering and counter-terrorism financing (AML/CTF) regime hit a defining moment in early 2026, when the Financial Action Task Force (FATF) upgraded the...

Why stress testing scenarios fail audits, and Kidbrooke’s fix

Risk teams building stress testing frameworks often hit the same wall, according to Kidbrooke. They hold a credible macroeconomic baseline, whether from a national...
Joybuy adds Allianz Partners insurance to EU checkout

Allianz Partners teams up with Joybuy on device cover

Allianz Partners, a global heavyweight in B2B2C insurance and assistance services, has unveiled a strategic European alliance with Joybuy, JD.com's newly launched online shopping...

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