Tag: Fintech

Financial institutions continue to underestimate how frequently they breach global tax reporting rules, with many falling short of their obligations under FATCA and CRS...

Norm Ai, the legal and compliance AI firm, has secured a fresh round of investment at $50m to expands its work with Blackstone and...

Doppel has raised $70m in a Series C round as demand continues to surge for technology capable of countering sophisticated cyber threats. The company,...

Coverbase, the industry’s only security-first third-party AI procurement and risk platform, has closed a $16.5m Series A funding round led by Canapi Ventures. This...

ID-Pal has strengthened its multi-award-winning document-fraud detection feature, ID-Detect, introducing more advanced capabilities designed to guard against increasingly sophisticated digital manipulation. The company, which serves...

Estonia’s banking sector has become a test case for how intelligence sharing can transform the fight against financial crime. Drawing on her experience as both...

Trade finance is the engine behind approximately 80% of global trade, supporting more than $25tn in annual transactions. Its role is vital in reducing...

Peach Payments, a leading African payment service provider, and RelyComply have formed a new partnership designed to strengthen compliance frameworks as Peach Payments scales across...

Nudge Security has secured a $22.5m Series A funding round led by Cerberus Ventures, with participation from existing investors Ballistic Ventures, Forgepoint Capital and...

Sumitomo Mitsui Trust Bank has partnered with SCSK Corporation and OneSpan to enhance mobile banking security with a cloud-based FIDO authentication solution. The collaboration combines...