Tag: Europe

The introduction of the Unique Product Identifier (UPI) under the European Union’s EMIR REFIT marks a significant shift in over-the-counter (OTC) derivatives reporting. This...

The European Parliament and Council have reached an agreement on the establishment of an Anti-Money Laundering Authority (AMLA).

Europe has achieved a milestone in the world of AI by reaching a provisional deal on the European Union's landmark rules governing AI usage.

Intercontinental Exchange Triumphs in $155m Black Knight Software Suit

Refine Intelligence, a FinTech company specialising in Financial Crime Greenflagging, announced its launch, marking a significant advancement in anti-money laundering (AML) practices.

Madrid-based FinTech company, Fence, has raised €1.8 million in its pre-seed financing round.

Alipay+, a renowned provider of cross-border digital payment and marketing solutions, has formed a significant partnership with Yapily, a leader in the European open banking platform.

Primer, the unified infrastructure for global payments and commerce, has recently announced a new investment from Tencent, one of the world's foremost internet companies.

Graylog, the "Security Information and Event Management (SIEM) and log management firm", successfully secured $39m in funding to further fuel its substantial growth trajectory.

Four in ten UK small and medium-sized businesses (SMEs) now prefer to tap into the services of FinTech lenders over mainstream banks, a marked shift in the world of business finance.