Tag: Fintech

Shift5, a company specialising in onboard data, has announced a $33m rise in its finances, bolstering its Series B round to an impressive $83m.

Moody's Analytics recently highlighted the importance of screening wildlife trafficking in supply chains to cut financial crime. 

Silent Push, a detection-focused threat intelligence firm, has emerged on the market with an impressive total of $10m in seed funding.

Wallife, the Italian InsurTech, has taken a bold step to protect UK consumers from the ever-growing risk of online threats.

World-leading facial biometric authentication technology provider, iProov, has joined hands with Andorra-based custom software developer, Undercoverlab, in a noteworthy collaboration.

Bank of China's investment division, BOCI, has taken a significant stride in the FinTech realm by launching the first-ever tokenised security in APAC.

In the rapidly evolving FinTech space, executive-level individuals across various organisations are finding themselves under the microscope. Theta Lake's Susannah Hammond recently explored the current minefield of accountability. 

Final guidelines aimed at bolstering third-party risk management in banking organisations have been issued by a cohort of federal bank regulatory agencies.

Keep Aware, a company that aims to shield web browsers from potential hacker threats, has raised $2.4m in a seed funding round.

In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important.