Tag: financial technology

Beyond finance: How compliance is expanding to combat workplace misconduct

In the financial sector, the spotlight has recently intensified on non-financial misconduct, spurred by the Financial Conduct Authority's (FCA) focused initiatives and investigations into issues like sexism, bullying, and discrimination.

KredosAI secures new investment to revolutionize payment outcomes with AI

KredosAI, a trailblazer in leveraging human-centric AI for financial solutions, has successfully closed a significant funding round. The investment was led by StartFast Ventures, with...

CertifID secures vital growth capital from CIBC Innovation Banking to combat...

CIBC Innovation Banking, a Canadian financial institution, has recently announced a significant financial commitment to CertifID, a pioneering company in the sphere of wire fraud prevention.

Boosting bank security: How HCL BigFix aligns with RBI’s latest compliance...

The Reserve Bank of India (RBI) serves as the primary financial regulator in India, steering monetary policies and overseeing the nation's banking framework. In a move to enhance cybersecurity in the financial sector, the RBI has unveiled its Cyber Security Framework, which sets a comprehensive suite of controls and guidelines to mitigate growing security risks effectively.

ELEMENT, German InsurTech innovator, secures €50m in latest funding round

ELEMENT, a trailblazing InsurTech startup based in Germany, has successfully closed a funding round, securing €50m. The investment comes from notable entities including Versorgungswerk der...

London RegTech GSS secures $47m to bolster global sanctions compliance

Global Screening Services (GSS), headquartered in London, has announced a fresh infusion of $47m.

RegTech pioneer GSS secures $47m in transformative Series A2 funding

Global Screening Services (GSS), a forefront runner in the RegTech industry, has successfully completed its Series A2 funding round, securing over $47m (£37m).

Copilot Money secures $6m in Series A funding to revolutionise personal...

Copilot Money, a burgeoning FinTech startup, has announced a significant milestone in its growth journey, securing $6m in Series A funding.

Mastercard and SAP Concur partner to revolutionise expense management for businesses

Mastercard, a global leader in digital payment solutions, and SAP Concur, the forefront provider of integrated travel, expense, and invoice management services, have initiated a groundbreaking partnership aimed at streamlining the expense reporting process for businesses and their employees.

One Inc secures strategic investment from Nordic Capital to spearhead digital...

One Inc, a pioneering digital payments platform dedicated to revolutionising the North American insurance industry, has recently announced a significant new investment from Nordic Capital.

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