Tag: FINANCE
Was 2025 a good year for ESG FinTech and what does...
FinTech Global recently spoke to Zaliia Gindullina, head of business development at WealthTech provider Kidbrooke, about the trends that continue to shape the ESG FinTech landscape. There...
How leaders are redefining risk resilience
In an increasingly volatile and interconnected world, a new study from Moody’s explores how senior leaders are transforming their approach to risk.
The report, Unified...
FCA unveils new 5-year plan to enhance trust and drive economic...
The FCA has launched an ambitious new 5-year strategy aimed at transforming the landscape of financial regulation in the UK.
Elevating business intelligence with comprehensive news data solutions
News data serves as a critical asset across various industries, driving strategic decision-making, enhancing operational efficiency, and shaping financial and compliance strategies.
Dataminr secures $85m for AI-driven real-time intelligence expansion
Dataminr has successfully secured $85m in a new funding round, and the investment was led by NightDragon and HSBC.
How customer type and geography define AML risks in business
Customer classification plays a pivotal role in the AML strategies of businesses, especially within banking, finance, and gaming sectors. According to Alessa, customer-type ratings...
Quartr gains $6m from Altos Ventures to enhance global market research...
Quartr, a prominent software and data provider, today announced the closing of a $6 million investment from Altos Ventures.
Finally secures $200m in Series B funding to enhance SMB financial...
Finally, the AI-powered finance and HR platform, has successfully secured a $200m Series B investment.
Drip Capital clinches $113m to propel global trade finance innovation
Drip Capital, a prominent digital platform specialising in trade finance, has successfully secured a $113m funding round. The funding includes a $23m equity investment from...
UK financial firms face rising penalties amid tightening regulations
More than a third of financial services businesses in the UK have been penalised for failing to meet regulatory compliance demands over the past year, highlighting a significant challenge within the industry.










