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HSBC penalised HK$4.2m for research report breaches
The Securities and Futures Commission (SFC) has reprimanded and fined The Hongkong and Shanghai Banking Corporation Limited (HSBC) HK$4.2m after uncovering disclosure failures in...
How FinTechs can thrive under PSD3 and DORA
Europe’s payments market remains fragmented despite ongoing efforts to harmonise rules across the bloc, creating persistent challenges for FinTechs looking to scale cross-border. Divergent...
Regulatory spotlight shifts to PSPs and customer care as enforcement slows...
Regulatory enforcement saw a sharp decline in the first quarter of 2025, with both the volume and monetary value of fines significantly lower than...
Dataminr raises $100m from Fortress to expand real-time AI intelligence platform
Dataminr, Fortress Investment Group, NightDragon, HSBC, artificial intelligence, Gen AI, Agentic AI, real-time intelligence, corporate AI solutions, government AI solutions, enterprise AI innovation, AI investments, cybersecurity, data analytics, AI-powered risk detection, multi-modal fusion AI
Dataminr secures $85m for AI-driven real-time intelligence expansion
Dataminr has successfully secured $85m in a new funding round. The investment was led by NightDragon and HSBC, leveraging a combination of convertible financing and credit facilities.
UK AI FinTech Quantexa secures $175m Series F to fuel North...
Quantexa, a global provider of AI-driven decision intelligence solutions, has successfully closed a $175m Series F funding round.
Overcoming barriers in the UK’s private investment landscape
The UK stands as a prime hub for venture capital within Europe. However, the private investment scene has recently seen a downturn, exacerbated by economic instability and inflatory pressures.
Digital identity RegTech Yoti’s strategic £20m funding boost
Yoti, a prominent digital identity company based in the UK, has successfully raised £20m, further cementing its position in the FinTech sector.
CMA exposes potential anti-competitive activity in UK’s bond market by top-tier...
The Competition and Markets Authority (CMA) has issued provisional findings indicating potential collusion among five significant banks on the trading of UK government bonds.
Data collection RegTech Armalytix nets $1m
Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.
