Tag: Fintech

Hummingbird, a leader in financial crime risk management, has announced the strategic acquisition of LogicLoop, known for its pioneering no-code data integration and automation technology.

Bias in AI is currently a hot topic in the media and among regulators and industry experts.

RegTech firm Flagright has welcomed Zero Fintech, a climate-conscious finance app, as its newest customer. 

BlackCloak, a leader in Digital Executive Protection, announced it has successfully completed a $17m Series B funding round.

A new e-book, co-created by Salv, Thistle Initiatives, and We Fight Fraud, offers a deep dive into the mechanics of APP (Authorised Push Payment) fraud, providing readers with a view from the victim’s perspective.

US regulators have decided to prolong the comment period on bank-FinTech relationships until October 30, 2024. This extension grants stakeholders additional time to evaluate and...

The realm of regulatory compliance is intricate and dynamic, presenting a continuous challenge that is crucial to the operational strategies of financial institutions.

Aembit, a pioneer in non-human identity and access management (IAM), has successfully raised $25m in its Series A funding round.

In an era where businesses span across various international borders, adhering to the myriad of distinct regulatory frameworks is not just challenging; it’s imperative.

Asset Reality and Taxbit, two prominent players in the digital asset management and compliance sector, have recently joined forces in a strategic partnership.