Flagright and Baraka unite to fortify investment security in the Middle East
Flagright, a firm specialising in AML and fraud prevention, has entered into a partnership with Baraka, a Middle Eastern investment platform.
ComplyAdvantage acquires Golden to bolster financial crime intelligence
ComplyAdvantage, a leading firm in financial crime intelligence, and Golden are joining forces in a significant acquisition.
Prophet Security launches with $11m from Bain Capital to automate security responses
Prophet Security, a company that has just stepped out of stealth mode, has announced securing $11m in seed funding.
FCA sets new standards with anti-greenwashing rules
The Financial Conduct Authority (FCA) is enhancing its support for the FinTech industry by confirming new anti-greenwashing guidance ahead of its enforcement starting 31 May.
How AI will transform transaction reporting: The RelyComply view
FinTech Global recently spoke to RegTech firm RelyComply to delve deeper into the role artificial intelligence will play in transaction reporting.
Hong Kong Stock Exchange leads with new climate disclosure standards
The Stock Exchange of Hong Kong, a subsidiary of HKEX has unveiled its new climate-related disclosure requirements.
Fingo Africa and Flagright: Pioneering security in digital banking for Kenya’s youth
Fingo Africa stands out as Kenya's leading digital-only banking platform, tailored specifically for the youth of the country.
Nikhil Rathi outlines new regulatory approaches to Big Tech’s influence in finance
In a key announcement, FCA CEO Nikhil Rathi has highlighted the crucial role of Big Tech companies in enhancing financial services.
Trulioo and Nium elevate UK payment experience with rapid compliance enhancements
Trulioo, an industry-leading identity platform known for its global coverage and comprehensive verification for individuals and businesses, has joined forces with Nium, a pioneer in real-time cross-border payment services.
New ICT cyber risk tool by Bitsight and Moody’s: Pioneering security for global enterprises
Bitsight, a prominent player in global cyber risk management, and Moody’s, an established leader in risk assessment, have partnered to introduce the Implied Cyber Threat (ICT).
