Tag: Fintech

The rapid rise of artificial intelligence has brought new opportunities and challenges to the world of regulatory compliance and risk management. Shwetha Shantharam, AVP and...

The Middle East has emerged as a growing global financial hub, attracting capital, investment, and innovation across sectors such as oil and gas, real...

Napier AI, a London-based RegTech company specialising in financial crime compliance, has joined forces with The Game LLC, the official licensed operator of The UAE Lottery.

Novata, a sustainability data management platform, has acquired Atlas Metrics, a European sustainability performance and reporting platform. The deal brings together two complementary firms...

Governance, risk and compliance (GRC) has become a strategic priority for UK firms. With the Financial Conduct Authority’s (FCA) Consumer Duty now in force,...

HSBC’s Swiss private bank is winding down relationships with more than 1,000 ultra-high-net-worth clients across the Middle East after classifying many of them as...

Diginex, a Nasdaq-listed sustainability RegTech company, has completed its acquisition of Matter DK ApS, an ESG data firm based in Copenhagen, Denmark. Diginex, known...

OneSpan, a leading provider of secure authentication and digital transaction solutions, has announced a strategic investment in ThreatFabric, a Dutch cybersecurity firm specialising in...

Feedzai, a Portugal-based FinTech specialising in AI-native risk operations and financial crime prevention, has announced a fresh investment round of approximately $75m.

A UK man recently sentenced for submitting fake hotel bookings as evidence in travel insurance claims has highlighted a growing problem for insurers and...