Latest LemFi News, Insights & Analysis - FinTech Global

Company News

LemFi raises $33m to transform financial services for immigrants

August 24, 2023

LemFi has raised $33m in its latest funding round, as the FinTech platform looks to transform financial services for immigrants all around the globe.

Latest Analysis

OFAC

Company News

Ensuring financial security: How firms comply with the OFAC SDN list

September 25, 2023

risk

Company News

How financial institutions can safeguard integrity with the three-step risk-based method

September 25, 2023

Environmental, social and governance (ESG) topics have quickly climbed the priority ladder for numerous corporations. A recent survey unveiled a striking fact: 43% of shareholders are eager to discuss ESG with corporate boards, making it the hottest boardroom topic. Consequently, corporations are hustling to pinpoint and roll out the gold standard in ESG methodologies: a series of protocols and policies that comprise a top-tier ESG plan.

ESG FinTech

The importance of effective ESG reporting in the corporate world

September 25, 2023

DWS

Company News

Deutsche Bank’s DWS faces $25m penalty for AML, ESG failures

September 25, 2023