Tag: Fintech
Life savings app builder, Freetrade, seals £1.76m Crowdcube fundraise
UK-based FinTech firm, Freetrade, which portrays itself as the creator of a life savings app, has successfully surpassed its Crowdcube funding target.
Boosting business success: How TAINA powers growth mindset culture
In the dynamic and continually changing startup environment, the cultivation of a growth mindset is key to individual and organisational progress. It also lays the foundation for a cooperative, customer-focused, and high-performing work culture.
How to achieve efficient data integration in AML/CFT platforms
The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial...
Boost to the financial crime battle as Resistant AI raises $27.6m
Resistant AI, a company leveraging AI and machine learning to secure financial services, has declared the expansion of its Series A funding.
Unpacking the SEC climate disclosure rule: a shift towards sustainability reporting
Position Green's Managing Director in the USA, Jason Stanley, has shed light on the intricate details of the US Securities and Exchange Commission's (SEC) newly proposed climate disclosure rule, explaining its far-reaching implications on US and foreign private issuers.
How Ziina leveraged Flagright to reinvent its AML and fraud prevention...
Ziina, under the strategic leadership of their Head of Compliance and AML, Leonardo Correa, has adopted the groundbreaking platform of Flagright to revolutionise their AML compliance strategies and fraud prevention procedures.
Checkout.com unveils optimisation engine to boost merchant revenue
Checkout.com has launched Intelligent Acceptance, its latest product designed to optimise acceptance rates and aid merchant revenues.
$1.8m funding boost for AdvisorCheck to enhance trust in financial advisors
AdvisorCheck, a platform offering comprehensive data and transparency tools to investors vetting financial advisors, has raised $1.8m.
Spain’s FinTech innovator Embat secures €5m
Spanish FinTech firm Embat, a disruptor in the financial planning and treasury management space for businesses, is taking a significant leap forward.
Pakistani FinTech Neem secures strategic investment from DNI Group
It has been announced that Neem, an innovative Pakistani FinTech startup, has entered into a strategic partnership with DNI Group.