Tag: Fintech

Payments and gambling firms are haemorrhaging money on regulatory monitoring, with some compliance teams spending up to 40% of their time simply checking whether...

Compliance professionals keep asking the same question: will digital assets, tokenisation and prediction markets force regulators to rewrite insider trading law? Increasingly, the answer...

Financial crime is growing more sophisticated, and compliance teams that still rely on disconnected fraud and AML systems risk falling behind both fraudsters and...

Artificial intelligence in financial services has largely been measured through familiar metrics such as cost reduction, faster processing and automation. However, TAINA Technology argues...

Customer risk does not wait for a calendar. Between one scheduled KYC review and the next, a director can be replaced, a beneficial owner...

Key European FinTech investment stats in H1 2026: European FinTech funding increased 5% YoY UK firms secured six of the top 10 deals to...

Ingenico, a global provider of payment acceptance technology serving retailers, banks, acquirers and FinTechs worldwide, has agreed a deal to reshape its capital structure,...

Measuring developer performance has long been one of the hardest problems in software management, and traditional metrics are proving increasingly unreliable, according to Exante...

This week saw a total of $808m raised across a total of 12 deals, with the leading round centering on a capital fund raised...

Banks could unlock productivity gains of up to 20 times by deploying a workforce of AI agents, according to McKinsey.   The consultancy's estimate rests...