Tag: Fintech

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...

Singapore-based FinTech company Sendby, which specialises in simplifying cross-border remittances, has entered into a partnership with Flagright. The collaboration aims to strengthen Sendby’s compliance framework...

LSEG Risk Intelligence has introduced World-Check Verify, a new compliance screening solution developed with Amazon Web Services (AWS).

FinScan, a leading provider of AML compliance technology, has partnered with LSEG to integrate with its World-Check On Demand service. The collaboration aims to strengthen...