Tag: financial institutions

Kard secures $15m growth capital from Trinity Capital

Trinity Capital, a leading alternative asset manager based in Phoenix, Arizona, has provided $15m in growth capital to Kard Financial, a commerce media network...

TAINA helps firms adapt to new IRS e-filing rules

As financial institutions gear up for the 2025 tax reporting season, the regulatory landscape is undergoing significant transformation. The Internal Revenue Service (IRS) has...

Agencies withdraw climate risk principles for lenders

US federal bank regulators have announced the withdrawal of their Principles for Climate-Related Financial Risk Management for large financial institutions, marking a shift in...

Building effective sanctions screening programmes

Banks play a pivotal role in the global financial ecosystem, acting as critical intermediaries in trade and financial transactions. This central position also makes...

Basel 3.1: Turning compliance into strategy

Over the past decade, financial institutions have faced an unrelenting wave of new regulatory requirements. With Basel 3.1 on the horizon, firms are being called...

Why AI claims in regulatory tools need scrutiny

Finding the right regulatory change management solution has become increasingly difficult as vendors compete to position themselves as leaders in automation. Many claim to...

Plaid unveils Bank Intelligence for fraud prevention

Plaid, a leading open finance platform connecting millions of financial accounts and applications, has unveiled its latest innovation—Plaid Bank Intelligence. The new suite of tools...

Bankjoy and InvestiFi unite to power digital investing

Bankjoy has formed a strategic partnership with InvestiFi, a digital investment solutions provider focused on empowering financial institutions. According to Finextra, the collaboration aims to...

Routefusion raises $26.5m to expand global payments

Routefusion, a FinTech company building modern financial infrastructure for cross-border payments, has raised $26.5m in a Series A funding round. The round was led by...

US WealthTech investments halved YoY in Q3 as investors prioritised smaller...

Key US WealthTech investment stats in Q3 2025: US WealthTech investments halved YoY in Q3 Average deal value dropped to $12.1m as investors prioritised...

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