Tag: Fintech

Settle, an inventory financing provider for consumer and ecommerce brands, has agreed a forward-flow arrangement with structured credit platform 3Jane that could unlock up...

Picture a crypto business that, within two years of launch, is serving customers in the UAE, the UK, the EU and Singapore. Its product,...

London-based payments FinTech Navro has secured a Money Transmitter Licence (MTL) from the Texas Department of Banking, extending its regulated presence into one of...

For compliance teams in financial services, the biggest threat to effective surveillance may not be missed misconduct but the sheer volume of meaningless alerts....

Canada’s financial intelligence unit has made it clear that credit unions can no longer rely on well-written policies alone. According to Alessa, on 24 September...

Napier AI, a financial crime compliance technology provider, has linked its Transaction Screening product with LSEG’s newly launched World-Check On Demand, giving financial institutions...

Regulators publish documents, but financial institutions have to manage the individual obligations buried inside them. That mismatch is where a large share of the...

Collective, a financial platform built for self-employed business owners, has secured $100m in new funding to develop what it describes as a financial operating...

For multi-jurisdictional firms, regulatory change now arrives faster than human teams can track it. CMC Markets has become the latest example of a firm choosing...

Key US FinTech investment stats in Q3 2026: US FinTech funding grew 69% YoY in Q3 Californian companies secured three of the top 10...