Tag: UK

Neobanks and AML compliance: Building robust programs in the digital age

Neobanks have reshaped the banking landscape, boasting a customer base jump from 7.7m in 2018 to nearly 20m by the end of 2019 in the UK alone.

Bank of London secures £42m in oversubscribed funding round

Bank of London, a UK-based clearing bank and embedded banking service, has announced a successful £42m funding round.

Mastering Scope 3 emissions: From measurement to reduction

Embarking on the journey to measure, manage, and report Scope 3 emissions can appear daunting.

Arise invests $7.5m in Omnisient to advance financial services in Africa

South African FinTech, Omnisient, has recently secured a substantial $7.5m investment from Arise.

UK, France and Germany continued to dominate European RegTech investments in...

European RegTech investment stats in H1 2024: UK, France and Germany retained top 3 spots for the most active RegTech markets based on number...

Sage Intacct’s global expansion: Revolutionizing AP automation with AI

Sage Intacct is enhancing its position in the global market with significant upgrades to its accounting and financial management software, particularly with the expansion of its AI-driven AP Automation.

Overcoming SMS compliance hurdles with 1Global and Theta Lake integration

In the current digital age, SMS has become a vital communication tool, especially within the financial services sector where the need for timely and secure messaging is paramount. Yet, the regulatory framework that governs SMS communications is both complex and stringent.

Graceview secures $1.5m investment to enhance AI-driven compliance

Graceview, a pioneering legal generative AI company, recently announced the successful closure of a $1.5m funding round.

Basel IV unpacked: How different jurisdictions are setting their timelines

Different jurisdictions around the world are gearing up to implement Basel IV, each adopting a unique approach that considers local market conditions and regulatory frameworks.

Plum secures £16m in Series B funding to propel growth and...

Plum has raised £16m in its latest funding round, which comprises £13.4m from a mix of institutional investors and an additional £2.7m through a popular crowdfunding campaign.

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