Latest Dotfile News, Insights & Analysis - FinTech Global

aml and fincrime deals q1 2023

Industry Research

Global AML & FinCrime deal activity on track to drop 37%...

June 15, 2023

Key AML & FinCrime investment stats in Q1 2023: • AML & FinCrime deal activity reached 15 deals in Q1 2023, a 62% drop YoY •...

Dotfile

Compliance firm Dotfile lands €2.5m

February 7, 2023

Dotfile, a French compliance operating system supporting FinTech and regulated firms to verify their customers, has scored €2.5m in seed funding.

Latest Analysis

Strategies for effective sustainability in corporate governance

ESG/Climate Risk

Strategies for effective sustainability in corporate governance

July 16, 2024

Moody’s, a global leader in risk assessment and credit rating, has launched a new product aimed at transforming commercial real estate (CRE) portfolio management.

Moody’s launches GenAI-powered Early Warning System for CRE risk management

July 16, 2024

The critical role of perpetual KYC in modern risk management

The critical role of perpetual KYC in modern risk management

July 16, 2024

Insuritas, a leading embedded insurance provider for financial institutions, has announced a new partnership with Integral Group Solution (IGS), a global leader in providing value-add assistance programmes.

Insuritas and Integral Group Solution partner to enhance home services coverage

July 16, 2024