Tag: Fintech
Salv Bridge hits five years as EU sharing rules loom
On 13 July 2021, a fraud analyst in Estonia noticed a phishing pattern spreading across SmartID logins and fired off a warning to a...
CDD or EDD? The risk trigger firms must get right
CDD and EDD sit at the heart of every regulated firm's defences, yet the distinction between the two is often misunderstood.
In short, CDD is...
Singaporean FinTech funding soared 3.4x QoQ as investors loosened purse strings...
Key Singaporean FinTech investment stats in Q2 2026: Singaporean FinTech funding soared 3.4x QoQ in Q2
Average deal value increased by 82% to $49.5m...
Why banks can’t afford years-long payments overhauls
Payments modernisation has become the defining boardroom debate in banking, and according to Tieto, the banks that move in months rather than years will...
Why the annual review may become a premium service
The annual review is itself under review, and according to WealthTech provider Ortec Finance, the commercial consequences could be profound. The Financial Conduct Authority's consultation...
Why affidavits of unchanged status matter for W-8 compliance
Firms handling cross-border payments face mounting pressure to keep payee documentation accurate, and according to compliance specialist Comply Exchange, affidavits of unchanged status are...
Darwinex launches native TradingView integration
Darwinex, a FinTech firm operating an FCA and CNMV-regulated brokerage, has rolled out a native integration with TradingView, allowing traders to run live orders...
Forward Financing lands $525m to boost SME lending
Forward Financing, a Boston-based FinTech that supplies capital to small businesses throughout the United States, has closed $525m in fresh financing to bolster its...
One Inc and CalcFocus target friction in life insurance pay
One Inc, a digital payments network for the insurance industry, has entered a strategic partnership with policy administration provider CalcFocus to help life insurers...
Why venue rulebook blind spots threaten trading growth
Electronification is gathering pace across capital markets, and with it the proliferation of trading venues, from DLT-based platforms to crypto exchanges. But this progress...
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