White paper: Intelligence capabilities for AML and CFT regulatory compliance
Enhancing KYC, AML, CFT and due diligence investigations for finance, banking and compliance sectors with digital intelligence.
Enhancing KYC, AML, CFT and due diligence investigations for finance, banking and compliance sectors with digital intelligence.
A deep dive into how Northern Ireland became a pioneer in the advances of fintech, regtech and ESG.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The emergence of new privacy regulations in the US and recommendations for the next wave of compliance.
Download this influential global study on the fintech industry’s present and future.
BNP Paribas’ head of global markets Olivier Otsy says Anthemis has a “strong track record” in fintech investments.
Embedded finance has already started to streamline financial processes in both consumer and business commerce.
Streamly is a new video platform for fintech practitioners, offering specialist video content.
This brings total funds managed by CommerzVentures to €550 million.
Our weekly fintech round-up for you to get the latest funding news.
Regan moves from digital savings, pensions and investment firm Ascentric, where he was CEO.
The investment will be used to bring insurance products to Rewire’s 600,000 users.
Ascend claims to be “the first modern insurance payments platform”.
Researching behavioural trends amongst insurance prospects and clients, especially throughout the pandemic.
Featuring Mynt, Plate IQ, Chipper Cash, Mythical and Moonfare.
Featuring Devoted Health, CoinSwitch, Ajaib, Sky Mavis and Masterworks.
The Property and Casualty (P&C) insurance industry is being dramatically transformed by digital technologies.
Featuring Varo, Scalapay, Wave, MNT Halan and Marshmallow.
HSBC doubles down on profit-making Asian businesses.
Actionable advice on what insurers should do and how – when it comes to transforming your business.
Insurer offered “competitive pricing” the FCA found to be false.
Duggan to join Tesco Underwriting in July, and stay for 12 months.
VCs are ultimately looking for extraordinary entrepreneurs and companies to invest in.
Featuring Wefox, Bought by Many, Chipper Cash, YieldStreet, and Kushki.
Exciting vacancies at MSCI, Finastra and Checkout.com. Apply today!
The funding round was four times over-subscribed and is a mix of new and existing investors.
Porto Seguro has become the first taker in Brazil for the Mastercard company’s AI for Credit Risk.
New investor, Wells Fargo Strategic Capital (WFSC), has led the $50 million round.
Featuring Gojek, Ethos, CloudWalk, Yuanbao, and Athena.
South African insurance processor finishes first phase migration of five systems.
Featuring Wealthsimple, CollectiveHealth, Bitso, Shift Technology, and Forge Global.
Featuring Alan, Deel, Chargebee, Classy, and Tamara.
Featuring Clearcover, Razorpay, The Zebra, Netstars, and Fintern.
We can expect the insurance industry to take some major steps.
Featuring HighRadius, Next Insurance, dLocal, Pipe Dream Technologies, and Paidy.
Vaneet Grewal, Box’s financial services managing director, talks to FinTech Futures.
Featuring Dataminr, Blockchain, Feedzai, Jumio, and Pie Insurance.
Featuring SumUp, eToro, Plaid, SecurityScorecard, and Coalition.
Indian insurance firm aims to sell $1 billion in contracts by 2022.
Creating communities: celebrating women in fintech this Women’s History Month