Tag: Fintech

Swedbank, a leading Nordic-Baltic banking group providing financial services to private and corporate customers, has announced the appointment of Martin Noréus as its new...

In the world of tax compliance, staying current isn't just best practice—it’s a necessity. Among the various timing issues that compliance teams face, understanding...

As the industry heads into the summer conference season, the mood among anti-money laundering (AML), fraud, and regulatory risk professionals is one of cautious...

Cybersecurity firm iCOUNTER, a newly launched threat intelligence company, has officially emerged from stealth after five years of development. The company is backed by...

The Financial Conduct Authority (FCA) has issued a £42m fine to Barclays Bank UK PLC and Barclays Bank PLC over two separate cases of...

M-Files has announced a strategic deepening of its partnership with Microsoft, becoming the first document management system (DMS) to natively store content within the Microsoft 365 platform.

CertifID, a wire fraud protection platform focused on the real estate sector, has raised $47.5m in a Series C funding round as it looks to expand its fraud prevention technology and reach new markets.

Exein, a cybersecurity company specialising in embedded IoT protection, has secured €70m in a Series C funding round.

Asset management firms face increasing scrutiny when it comes to complying with global sanctions regulations. Failing to meet these obligations can result in severe...

The growing demand for stablecoin transactions alongside traditional fiat payments has placed financial institutions in a challenging position. Customers now expect the ability to...