Tag: 2023 FinTech

Short-term rental FinTech Topkey raises $5.2m in seed funding round

Topkey, a financial operating system designed to ease the operations of short-term rental property managers, recently announced a successful seed funding round.

Mypinpad secures $13m from Crossfin to bolster mobile payment solutions

Mypinpad, the global spearhead in mobile card payments acceptance and identity authentication software solutions, has announced a successful investment round.

Is UK FinTech landscape under threat due to proposed fraud regulations?

The Payments Association has expressed concerns over the UK's proposed measures to address fraud which totalled £485m in 2021.

London-based FinTech Upp. bags €9.1m in seed funding

Upp., a burgeoning technology firm based in London, uses AI and ML to redefine online marketing and sales methods for retailers.

How to achieve efficient data integration in AML/CFT platforms

The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial...

US Republicans initiate fresh clampdown on ESG investing in retirement portfolios

US Republican congressmen have proposed a new legislation, the ESG Act, intended to restrict ESG investing in retirement funds.

Addressing financial crime with risk management

The Financial Conduct Authority (FCA) has recently demonstrated their commitment to holding reluctant firms accountable in a speech titled 'Doing the right thing'.

Indonesian P2P lender Amartha secures $100m

The ID FinTech firm, Amartha, which operates an Indonesian peer-to-peer lending platform, has successfully amassed an investment of $100m from Community Investment Management (CIM), a prominent US-based debt provider.

Molten Ventures reduces Revolut valuation by 40%

Molten Ventures, a prominent venture capital firm, has marked down the value of its stake in the FinTech enterprise Revolut by 40%, according to a report from Finextra.

Hawk AI and Scorechain form partnership on transaction monitoring solution

Hawk AI has entered into a partnership with Scorechain to unveil a end-to-end transaction monitoring solution. 

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