Tag: Fintech

Compliance technology has long been treated as the exclusive preserve of large financial institutions, but that assumption is rapidly becoming outdated. KYCP's managed service...

Europe's Anti-Money Laundering Authority is moving away from process-heavy compliance and towards a results-driven model, according to Napier AI's analysis of AMLA's inaugural public...

EXANTE, a global prime broker and institutional trading infrastructure provider, has unveiled the Gecko Fund, a €1m grant programme aimed at bolstering the open-source...

The volume of marketing content flowing through financial services firms has reached a tipping point. Compliance teams, already stretched thin, are now contending with...

Sanctions compliance has never been a single, unified discipline, yet much of the technology built to support it has treated it as if it...

Backbase, a provider of an AI-native Banking OS, has acquired Kasisto, a pioneer in agentic AI for the banking and financial services sector, in...

Float Financial, a Canadian business finance platform offering corporate cards, bill pay, and working capital credit, has closed a CAD $85m all-equity Series C...

Taktile, an AI transformation platform for financial institutions, has closed a $110m Series C funding round led by Growth Equity at Goldman Sachs Alternatives. Joining...

Traditional know-your-customer compliance is no longer struggling to keep pace. It is collapsing under the weight of its own limitations. Rising regulatory demands, increasingly...

Key World Cup WealthTech stats since 2023: A World Cup Special: Global WealthTech Through the Lens of the Beautiful Game Global WealthTech deal activity...