Mobile banking malware sees 32% surge over 2023
The realm of digital finance has witnessed an uptick in mobile banking malware, with a 32% increase in 2023, contrasting the trends in 2022.
Navigating AML compliance in the UK Fintech landscape
In the rapidly evolving realm of FinTech, understanding and adhering to anti-money laundering (AML) regulations is paramount.
Archive Intel bags $1M to enhance wealth firm communication solutions
Archive Intel, a firm specializing in communications archiving and compliance solutions for wealth firms, has achieved a significant milestone.
The evolution of corporate transparency: Key changes at Companies House
Companies House, the UK government agency overseeing the incorporation and dissolution of limited companies, as well as the registration and dissemination of company information, is undergoing its most significant transformation in 180 years.
How is blockchain transforming the KYC space?
When it comes to dealing with financial crime and the challenges posed by bad actors, having efficient and scalable technology is a huge must in the industry today.
The ultimate KYC checklist: Ensuring compliance in FinTech
In today's increasingly complex financial landscape, the importance of Know Your Customer (KYC) compliance cannot be overstated.
Corporate treasurers abandoning banks due to lengthy onboarding processes
Encompass Corporation's recent research has uncovered alarming statistics regarding corporate treasurers' dissatisfaction with banking applications.
According to the study, a staggering 87 per cent...
UK and Singapore renew commitment to FinTech cooperation
The UK and Singapore have reaffirmed their dedication to collaborative efforts in sustainable finance and FinTech innovation.
Machine identity startup Token Security raises $7m in seed round
Token Security, a machine identity startup, has secured $7 million in seed funding, signalling a step forward in its mission.
Base10 partners leads $4.5M funding round in Greenboard
Greenboard, a compliance and operations software company for financial services, has announced the completion of its seed funding round, raising $4.5m.