Tag: FINANCE

Compliance change management is a major challenge for financial institutions as they attempt to analyse hundreds of new regulations and updates every year. Alison...

The connection between health and financial wellbeing might not be obvious, but they are deeply intertwined. FinTech Global recently sat down with Thomas Dijohn, senior...

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...

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...

The FCA has launched an ambitious new 5-year strategy aimed at transforming the landscape of financial regulation in the UK.

News data serves as a critical asset across various industries, driving strategic decision-making, enhancing operational efficiency, and shaping financial and compliance strategies.

Dataminr has successfully secured $85m in a new funding round, and the investment was led by NightDragon and HSBC.

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, a prominent software and data provider, today announced the closing of a $6 million investment from Altos Ventures.

Finally, the AI-powered finance and HR platform, has successfully secured a $200m Series B investment.