Tag: Fintech

As "AI-washing" spreads across the compliance sector, Theta Lake is making the case that the difference between genuine AI-native platforms and superficial marketing claims...

Large cash transactions are easy to spot. But a series of smaller transactions spread across days, branches or accounts can be far harder to...

Mbanq, a US-based banking infrastructure and embedded finance provider, has secured the first institutional investment into its $100m loan participation note programme, with a...

Key US FinTech investment stats in Q2 2026: US FinTech funding increased 9% YoY in Q2 New York companies secured four of the top...

Collective, the all-in-one financial platform designed solely for self-employed entrepreneurs, has unveiled its Insurance Center, a new hub allowing members across all 50 US...

Corgi, an AI-driven InsurTech based in San Francisco, has secured fresh capital at a $4bn valuation, marking its third fundraise in under three months. The...

Neon, a global payments and e-commerce platform for game publishers, has closed a $13m Series A round aimed at helping studios gain independence from...

Client onboarding remains one of the most persistent friction points in RegTech, with abandoned applications and error-ridden submissions costing firms time and revenue. KYCP is...

Community banks chasing growth through FinTech partnerships are facing a stark warning from regulators. In May 2026, the Office of the Comptroller of the...

Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...