Tag: FinTech 2023

RegTech firm Arctic Intelligence recently took the opportunity to provide a guide into assessing the impact of ML and TF on your firm. 

The Office of the Superintendent of Financial Institutions (OSFI) is taking strides to adapt to the rapidly changing digital asset landscape. Reflecting the shifting risk environment and emerging global patterns, OSFI is introducing modifications to its capital and liquidity guidelines for crypto-assets.

In a significant leap towards transforming the future of commerce, Croissant, a mission-driven FinTech platform, recently unveiled itself with a robust $24m seed funding from prominent investors.

Effectiv, a real-time fraud and risk management platform servicing financial institutions and FinTech companies, has announced a fresh round of funding.

Sunrate, an "intelligent global payment and treasury management platform," has confirmed the successful closure of its extended series D (series D-2) funding round.

The credit card provider for middle-class Americans, Mercury Financial, has announced the successful closure of a $200m debt facility.

Trustmi, a cybersecurity-focused FinTech firm, today celebrated its global launch, aiming to revolutionise business payment security.

Cyclops, a FinTech firm in the cybersecurity sector, recently announced its successful emergence from stealth.

In a world increasingly conscious of the environmental impact of business operations, reporting electricity usage is now a crucial part of corporate responsibility. Compliance with the Greenhouse Gas Protocol demands clear documentation of purchased electricity, a challenge Position Green seeks to simplify with a best practice approach.

Founded in 2015, MindBridge is a Canadian company based in Ottawa, regarded as the world's leading artificial intelligence (AI) powered financial risk discovery platform.