Tag: Financial Services

FinVolution Group, a trailblazer in the FinTech industry, announced a significant development in its Philippines operations.

Complyport, a leader in RegTech solutions, has introduced ViCA.Chat, a cutting-edge Virtual Compliance Assistant powered by AI.

In the rapidly evolving sector of WealthTech, leading the charge in innovation is not enough; firms must also excel in delivering superior client experiences.

Sidekick, the wealth management platform known for providing services traditionally reserved for the ultra-wealthy, has launched a new savings account designed to significantly enhance how individuals save.

In the fast-evolving world of financial services, firms of every size face significant hurdles in maintaining compliance and managing potential risks.

In the realm of FinTech, understanding the nuances between Know Your Customer (KYC) and Know Your Business (KYB) is essential for businesses navigating the complexities of regulatory compliance and risk management. Both KYC and KYB processes are foundational in building trust and ensuring financial integrity within companies.

EnFi, a Boston, MA-based AI FinTech startup, has successfully secured a $7.5m seed investment, according to FinSMEs. 

CIBC Innovation Banking, a pivotal player in North American and European innovation finance, recently led the arrangement and served as the administrative agent for a substantial debt facility for YipitData, the New York-based leader in alternative data insights.

Aidentified, Inc., a prominent AI-driven platform offering relationship intelligence and prospecting solutions, has successfully raised $12.5m in a Series B funding round led by FactSet, a global leader in digital financial solutions and enterprise services.

Dubai-based NOW Money, a pioneering inclusive banking and payroll FinTech, today announced the successful closure of a $4m equity investment round.