Tag: Fintech

Experian, a leader in data and technology solutions, has announced the acquisition of KYC360.  The acquisition will strengthen Experian’s fraud detection and financial crime compliance...

AI-driven regulatory automation platform Brico, a RegTech company transforming the way financial institutions manage licensing, has secured $13.5m in a Series A funding round. The...

Diligent and Persefoni have formed a strategic partnership to help clients navigate complex sustainability reporting with confidence. The collaboration aims to equip organisations with advanced...

When the Financial Action Task Force (FATF) arrives in Canada later this year, it will mark a crucial test of the country’s financial crime...

A long-standing challenge in global tax operations has been the collection, validation, and maintenance of tax documentation from non-U.S. intermediaries. Among these, the W-8IMY...

Moneypool, a digital payments platform that enables users to pool money with friends for events, gifts, and shared plans, has partnered with Flagright. The collaboration...

Defakto, a cybersecurity company specialising in non-human identity security and formerly known as SPIRL, has raised $30.75m in a Series B funding round. The investment...

Chancellor Rachel Reeves has unveiled a new “Scale-Up Unit” under the Treasury’s Financial Services Growth and Competitiveness Strategy, aimed at revitalising the UK’s position...

M-Files, a document management system, is working with Microsoft to use AI to transform fragmented document systems with a secure and unified intelligent collaboration...

Chainguard, a cybersecurity company focused on securing open source software, has raised $280m in growth financing from General Catalyst’s CVF. The latest investment follows Chainguard’s...