Tag: Europe

TransactionLink, a pioneer in onboarding automation solutions for Know Your Business (KYB), and Know Your Customer, the award-winning Software as a Service (SaaS) ecosystem...

HeavyFinance, a prominent player in the climate tech investment sector, has successfully channelled a substantial €50m into agricultural loans throughout Europe.

European boutique Managing General Agent (MGA) Alta Signa Europe B.V. has launched a dedicated European Marine underwriting business.

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.