Why risk assessment is important for financial institutions in a digital era
With every opportunity digital technology has provided to banks, customers and counterparties, it has also altered existing risk and often introduced new risk. While digital transformation is creating major opportunities, understanding and navigating through those risk areas is critical.
Quantexa partners with Deloitte to help firms fight against financial crime
Data and analytics software company Quantexa, has partnered with Deloitte as part of its global illicit finance and economic crime initiative to help firms with more...
Snyk reaches $4.7bn valuation after new $300m funding round
Cybersecurity company Snyk closed a $300m funding round taking its valuation to $4.7bn.
Former HSBC COO joins RegTech firm Napier’s advisory board
Napier, which provides anti-money laundering solutions, has appointed former HSBC chief operations officer and chair of the global banking unit at Boston Consulting Group, Andy Maguire to its advisory board.
Over £20m worth of fraud averted by banking industry-funded police unit
A specialist policing unit funded by the banking and finance industry revealed that £20m worth of fraud was prevented in 2020 – a figure up by £1m compared to 2019.
What’s next for Sweden’s FinTech ecosystem?
After years of record growth and it briefly being home to Europe's most valuable FinTech, how will Sweden's emerging FinTech ecosystem come out of the Covid-19 pandemic?
Latin America and teen-focused FinTech services are coming of age as the industry closes...
Last week’s 32 FinTech rounds highlight how Latin America is exploding with new activity, how open banking has nudged closer to being fully adopted across Europe and the rising popularity of teen-focused ventures.
30 FinTech rounds from last week you cannot afford to miss
What do the 30 FinTech funding rounds from last week tell us about the state of the industry?
How the 34 FinTech rounds raised last week show where the InsurTech and cybersecurity...
Last week proved to be good week in terms of FinTech investment, with the rounds revealing the state of CyberTech and InsurTech.
RegTech100 company Arctic Intelligence takes it up a notch by updating its cloud-based risk...
Australian-based Arctic Intelligence has launched the latest iteration of its risk assessment platform to better support clients across the world.
It's been a busy...
