Tag: Fintech

Investment management due diligence is at a crossroads. While the pressure to modernise has never been greater, a significant number of firms remain anchored...

EXANTE has launched Allocator, a new module within its desktop trading platform designed to let asset managers replicate investment strategies across multiple client accounts...

KYCP has rolled out a significant update to how records are deleted within its system, introducing a recycle bin function that gives compliance teams...

FinTech firm Mercury has secured $200m in a Series D funding round, valuing the company at $5.2bn. The round was led by growth equity firm...

Armalytix, a financial verification platform for the property sector, has unveiled its Complete Compliance Bundles, a product designed to consolidate the fragmented checks that...

Sardine, an agentic risk platform focused on combating financial crime, has secured a $25m Series C extension led by National Bank of Canada, bringing...

Legacy AML platforms are creaking under the weight of modern financial crime pressures and Napier AI warns that bolting AI onto broken foundations will...

In the increasingly complex world of compliance and know-your-customer (KYC) operations, alert fatigue is a genuine operational hazard. Too many notifications, particularly irrelevant ones, can...

Baltic bank Luminor has completed a significant step in its cloud transformation strategy, migrating its core payment services onto Tieto Banktech's Payments as a...

JPMorganChase, the American multinational banking and financial services giant, has officially brought its digital banking brand, Chase, to Germany.  This marks the company's second...