Navigating the complexities of ISSB and ESRS standards: A guide to dual compliance
Position Green, which offers a holistic platform for ESG management, has offered a guide for complying with both ISSB and ESRS. 
Colombian FinTech investments H1 2024
Key Latin American FinTech investment stats in H1 2024: Colombia FinTech investments experienced an uptick and secured four of the top 10 deals in the first half of the year Latin America FinTech funding grew by 20% in YoY comparison as investors focus on larger funding rounds Simetrik secured the biggest FinTech deal in Latin America with a Series...
European RegTech investments H1 2024
European RegTech investment stats in H1 2024: UK, France and Germany retained top 3 spots for the most active RegTech markets based on number of deals in H1 2024 Average deal value remained stable which coupled with a drop-in deal activity indicates investors are taking on a more focussed approach to new dealmaking Global Screening Services (GSS), a London-based...
Navigating the digital future with M-Files' new automation maturity model
M-Files, a leader in the realm of knowledge work automation, has introduced the M-Files Knowledge Work Automation Capability Maturity Model (CMM) along with a comprehensive toolkit designed to guide organizations through their digital transformation in content and information management. This initiative leverages the CMM framework developed by Carnegie Mellon University's Software Engineering Institute, tailored specifically for knowledge work automation and...
Europe's commitment to ESG standards within the private equity sector has seen significant strides, with half of the region's managers now achieving an “excellent” rating, as outlined in the latest ESG Report 2024 by LGT Capital Partners.
AI
Money laundering remains a major global issue, affecting financial stability and security across the world.
Treasury Prime has announced its latest collaboration with Kobalt Labs, a firm specializing in AI-powered compliance solutions.
Flutterwave partners with American Express to boost e-commerce payments in Africa
Flutterwave, Africa's leading payments technology company, and American Express, a global services company, have teamed up to offer an exciting new payment option for online merchants in Nigeria.
TerraPay and digital wallet operators forge new council to boost cross-border payments
TerraPay, a prominent global money movement firm, has partnered with five leading wallet operators to establish the "Wallet Interoperability Council".
YouSet secures $3.5m in seed funding to transform insurance shopping in Canada
YouSet, a Canadian startup aimed at simplifying the insurance procurement process, has successfully closed an oversubscribed seed funding round, amassing $3.5m.

News Stories

Napier AI names top markets for AI-driven AML compliance

Napier AI names top markets for AI-driven AML compliance

Financial crime compliance is undergoing a significant transformation, and according to Napier AI, the markets that are making the most meaningful progress are those...

FinTech funding continues strong run with over $800m raised this week

There was 22 deals recorded in the FinTech sector this week, with a total of $806.2m raised across all deals. This represented a considerable...

SEC settlement: what investment managers must know

The US Securities and Exchange Commission (SEC) has settled with a Florida-based investment manager over fraud and misleading investor disclosures, serving as a stark...
AI in wealth management: closing the implementation gap

AI in wealth management: closing the implementation gap

Despite widespread recognition of artificial intelligence as the defining technology of our era, the wealth management sector remains caught in a frustrating paradox: ambition...
CaixaBank launches GlobalView wealth aggregator

CaixaBank launches GlobalView wealth aggregator

CaixaBank has launched GlobalView, a financial positions aggregator that allows its wealth management clients to consolidate and analyse holdings across multiple financial institutions through a...

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