Tag: AI in FinTech

The scale of illicit finance continues to grow, with Nasdaq estimating that over $3.1tn in dirty money flowed through the global system in 2024.

Flagright, an AI-native AML compliance platform, has announced the successful closure of a $4.3m seed funding round. This financial boost aims to propel the...

Let’s acknowledge a crucial aspect from the outset – managing the Customer Lifecycle Management (CLM) journey has become an increasingly complex, costly, and challenging...

600 senior compliance leaders from financial services and fintech firms shared insights on AI adoption in financial crime prevention 91% of firms are...

California cemented  its US FinTech leadership attracting nearly a third deals in the region in 2024 Key US FinTech investment in 2024: US FinTech deal...

Key Canadian FinTech investment stats in 2024: Canadian FinTech funding grew by 8% YoY Deals over $100m increased by 38% YoY as investors favoured...

Key US FinTech investment stats in Q2 2024: US FinTech deal activity halved in Q2 from the opening quarter of the year The average...

YFM Equity Partners has channelled £3m into Integrum ESG, a London-based platform distinguished by its cutting-edge provision of live ESG data insights.

Key United Kingdom FinTech investment stats in H1 2024: UK FinTech deal activity on track to fall by over 50% for the year Average...

Key Latin American FinTech investment stats in H1 2024: Colombia FinTech investments experienced an uptick and secured four of the top 10 deals in...