Home Tags Fintech
Tag: Fintech
The 4 pillars of future financial crime compliance
In the ever-changing world of risk management, where the challenges are formidable and constantly evolving, the role of risk executives and their teams is...
Truelayer joins SEPA payment account access scheme: a new era for...
TrueLayer has become the first participant in the SEPA Payment Account Access Scheme (SPAA).
WaveBL raises $37m in Series B funding, advancing digital trade technology
WaveBL, the innovative leader in the digital trade document sector, has successfully secured an additional $11m in funding from new investors, specializing in the...
The future of compliance: Emerging trends and predictions for 2024
2023 was a pivotal year in digital communications governance. In the US, regulatory bodies imposed hundreds of millions in fines, extending their reach from banks to broker-dealers, investment advisers, and credit rating agencies. Similar actions were observed in the UK, with regulatory bodies sanctioning banks and fining firms for non-compliance in trading communications.
SaaS backup pioneer Keepit boosts growth with $40m HSBC refinancing deal
Keepit, a Copenhagen-based leader in SaaS backup and recovery, has raised a $40m injection from HSBC Innovation Banking in collaboration with The Export and Investment Fund of Denmark (EIFO).
Thales and Thirdstream partner to elevate in-person identity verification in Canada’s...
Thales and Thirdstream, two prominent players in the tech world, are joining forces to redefine identity verification in Canada's financial landscape.
TAINA celebrates success and innovation in 2023
In an ever-shifting financial landscape, TAINA has not only weathered the storm but also charted a remarkable growth path. The company's dedication to revolutionising...
Digital identity RegTech Yoti’s strategic £20m funding boost
Yoti, a prominent digital identity company based in the UK, has successfully raised £20m, further cementing its position in the FinTech sector.
Eastern Bank innovates with new biometric metal card
Eastern Bank, based in Dhaka, Bangladesh, has released the world's first biometric metal card. This innovative card, equipped with IDEX Biometrics Mastercard certified technology, IDEX Pay, is set to revolutionize the banking experience for EBL customers from early 2024.
L2 Point Management fuels SimSpace’s expansion with $45m investment
SimSpace, a leading company in the realm of high-end cybersecurity from the United States, recently announced the successful closure of an equity round amounting to $45m.









