ClauseMatch’s new Policy Portal is on track to hit one million users by the...
Compliance management company ClauseMatch is on track to hit one million users by the end of 2021 for its new Policy Portal solution.
FinTech community welcomes UK FinTech review but fear more must be done
The UK FinTech community has welcomed Ron Kalifa's review, but stakeholders argue the government must do more to take the sector seriously and protect the nation's position as an industry leader.
FCA censures Premier FX for breaking payment services rules
A City watchdog has publicly censured collapsed payments company Premier FX for failing to safeguard its customers’ money and for misuse of its payment...
Tarabut Gateway claims to have raised the largest seed round in the MENA
Open banking platform Tarabut Gateway has bagged $13m in its seed round, which was led by Target Global.
Cybersecurity market expected to be worth $199.98bn by 2025
The global cybersecurity market is estimated to reach a value of $199.98bn by 2025, according to new research.
ComplyAdvantage founder backs TreeCard’s $5.12m raise
ComplyAdvantage's founder has backed TreeCard's $5.12m seed raise, which will be used to continue the development of its wooden Mastercard payment card and its tree-planting scheme.
Quantifind releases Chinese language support for its Graphyte platform
Quantifind, which has built a SaaS solution used by banks to automate name screening and financial crimes investigations, has launched Chinese language support for...
European financial institutions lose over €5bn every year on poor customer onboarding
Poor onboarding practices cost European financial institutions over €5.7bn every year, according to new research.
69% of business leaders to increase FinTech investment over the next couple of years
Over two-thirds (69%) of business leaders are expecting their company to increase their investment in FinTech during 2021 and 2022, according to a report from cybersecurity company ESET.
FCA to return £3.42m to victims of unauthorised investment schemes
The Financial Conduct Authority has obtained High Court approval to return £3.42m to compensate victims of a series of unauthorised deposit taking and collective investment schemes.