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ComplyAdvantage Acquires Golden to Enhance Financial Crime Detection Tools

ComplyAdvantage Acquires Golden to Enhance Financial Crime Detection Tools

ComplyAdvantage, a notable player in the regtech sector, recently announced

LSEG and SmartSearch Forge Strategic Alliance to Enhance Global AML Compliance

LSEG and SmartSearch Forge Strategic Alliance to Enhance Global AML Compliance

In a significant move for the financial services industry, LSEG

PortX and Hummingbird Unite to Set New Standards in Financial Crime Prevention

PortX and Hummingbird Unite to Set New Standards in Financial Crime Prevention

In an innovative leap forward for the financial sector, PortX,

ClearBank and Thistle Initiatives: Pioneering Compliance and Banking Services

ClearBank and Thistle Initiatives: Pioneering Compliance and Banking Services

Introduction The recent strategic partnership between ClearBank and Thistle Initiatives

UK’s Tandem Bank Partners with Sikoia to Automate Income Verification for Mortgages

UK’s Tandem Bank Partners with Sikoia to Automate Income Verification for Mortgages

Bench Accounting Shuts Down Abruptly, Acquired by Employer.com 3 Days Later

Bench Accounting Shuts Down Abruptly, Acquired by Employer.com 3 Days Later

Tyme Group Achieves Unicorn Status After $250M Funding Round Led by Nubank

Tyme Group Achieves Unicorn Status After $250M Funding Round Led by Nubank

$46 Billion US Tech Giant FIS Acquires UK Supply Chain Finance Platform Demica for $300 Million

$46 Billion US Tech Giant FIS Acquires UK Supply Chain Finance Platform Demica for $300 Million

Traditional Finance Meets Blockchain: Société Générale Executes World-First Repo Transaction with CBDC on Public Blockchain

Traditional Finance Meets Blockchain: Société Générale Executes World-First Repo Transaction with CBDC on Public Blockchain

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Insights

Inside Mercado Pago: Fintech Innovations and Growth in Latin America
Overcoming Challenges: How RegTech is Transforming Financial Institutions
India’s NPCI and Bank of Namibia Collaborate on Instant Payment System Implementation
Generative AI: Transforming Risk Management and Compliance in Banking

News

Funding

Tyme Group Achieves Unicorn Status After $250M Funding Round Led by Nubank
€8 Million-Funded French Fintech HUB2 Expands Interoperable Payment Solutions Across Francophone Africa
Deutsche Bank Injects $20M into Blockchain Fintech Partior in Series B Round
$11.7 Million Funding Boosts Habitto’s Mission to Simplify Financial Planning in Japan

Quick Read

RegTech

Traditional Finance Meets Blockchain: Société Générale Executes World-First Repo Transaction with CBDC on Public Blockchain
EU’s Financial Data Access Regulation: Balancing Innovation and Consumer Protection
FDIC Tightens Oversight of Fintech Firms After Synapse Collapse
$67 Billion Fintech Leader Nubank Considers Legal Domicile Shift to the UK Amid Regulatory Changes

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M&A & Partnerships

UK’s Tandem Bank Partners with Sikoia to Automate Income Verification for Mortgages
India’s Travel Giant MakeMyTrip Acquires Happay from CRED to Enhance Corporate Expense Management
Bank of New Zealand Acquires Māori-Led Open Banking Fintech BlinkPay
Kingswood Wealth Advisors Joins $2 Billion Amplify Platform for Enhanced Digital Integration

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