Tag: Fintech

There were 33 funding rounds in the FinTech space this past week, with the biggest deal seeing a whopping £345m investment for business credit...

Netcapital, a distinguished player in the digital private capital markets ecosystem, has made an important announcement today.

Unstructured, a pioneering firm in large language model (LLM) data preprocessing solutions, has successfully closed its Seed and Series A funding rounds, accumulating a total of $25m.

Salmon, a thriving consumer FinTech start-up based in the Philippines, has set a new funding record in the country's technology sector. The company recently secured...

Collectly, a patient financial engagement software for medical groups, has completed a recent Series A raising $29m.

In a world that is constantly evolving, AI is proving to to be one of the biggest change-makers. How is it shaping finance? 

The global business head of DRYiCE iControl highlighted how firms can transform regulatory compliance and risk management.

Deutsche Bank has been hit with a fine of $186m by the Federal Reserve Board due to deficient AML practices and other violations.

The technological revolution is making the job of compliance officers increasingly intricate. From record-keeping to monitoring approved communication channels and adapting to the ever-changing world of social media advertising, the list of challenges seems endless. A burning question for many is the potential influence of large language models (LLMs) on their profession. Will LLMs simplify their tasks or add complexity?

Mastercard, a global pioneer in payment solutions, has joined hands with Geidea, the leading FinTech innovator in Saudi Arabia. The primary aim of this partnership is to broaden the access of consumers and businesses to world-class card and payment solutions.