Latest FinTech News & Research
Why regulatory intelligence is becoming critical infrastructure
Regulation used to sit at the edges of the financial system — a necessary constraint, interpreted periodically, managed reactively, and often treated as a...
Braviant Holdings closes $145m credit facilities
Braviant Holdings, a Chicago-based technology-driven consumer lending platform has secured approximately $145m in committed capacity across two new revolving asset-backed credit facilities, alongside the...
How reinsurers can demonstrate AML effectiveness
The reinsurance markets in the Cayman Islands and Bermuda represent one of the offshore financial world's genuine success stories. Capital flows into these jurisdictions...
How Canadian banks can master the new AML rules
Canada's AML/CFT regime is undergoing its most sweeping transformation in a generation. The creation of the Canada Financial Crimes Agency (CFCA), combined with far-reaching...
AUSTRAC sets 2026 deadlines for AML/CTF reform compliance
AUSTRAC has finalised its transitional and amendment rules under the sweeping AML/CTF reform programme, setting out clear timeframes and requirements for both existing reporting...
Latest Analysis
News Stories
Apax Digital invests $60m in MillTech at $325m valuation
MillTech, a risk management platform specialising in next-generation FX hedging and cash investments for fund managers and corporates, has secured a $60m minority investment...
Cytora and VulnCheck partner to sharpen cyber underwriting
Commercial insurers are set to gain a sharper view of cyber risk at the point of underwriting, following a new partnership between Cytora, the...
KreditBee raises $280m Series E at $1.5bn valuation
KreditBee, an India-based online credit solutions provider, has reportedly raised $280m in a Series E funding round, achieving unicorn status at a $1.5bn valuation...
Why regulatory intelligence is becoming critical infrastructure
Regulation used to sit at the edges of the financial system — a necessary constraint, interpreted periodically, managed reactively, and often treated as a...
Braviant Holdings closes $145m credit facilities
Braviant Holdings, a Chicago-based technology-driven consumer lending platform has secured approximately $145m in committed capacity across two new revolving asset-backed credit facilities, alongside the...
