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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

Too Slow to Click: Why U.S. Open Banking Must Learn from the U.K.’s Pay by Bank Stall

Too Slow to Click: Why U.S. Open Banking Must Learn from the U.K.’s Pay by Bank Stall

Stablecoins and Uncle Sam’s Debt: Why the GENIUS Act Is Treasury’s Secret Weapon

Stablecoins and Uncle Sam’s Debt: Why the GENIUS Act Is Treasury’s Secret Weapon

Inside Stripe’s Foundation Model: The Next AI Arms Race in Online Payments

Inside Stripe’s Foundation Model: The Next AI Arms Race in Online Payments

The GENIUS Act: Stablecoin Regulation and Fintech’s Next Chapter

The GENIUS Act: Stablecoin Regulation and Fintech’s Next Chapter

Zero-Fee PYUSD: Coinbase and PayPal Aim to Gut Card Fees and Fast-Track Stablecoin Payments

Zero-Fee PYUSD: Coinbase and PayPal Aim to Gut Card Fees and Fast-Track Stablecoin Payments

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Insights

Stablecoins and Uncle Sam’s Debt: Why the GENIUS Act Is Treasury’s Secret Weapon
Meta’s Fintech Second Act: Why Stripe’s CEO Is Joining Mark Zuckerberg’s Board
Banks Are Going Blockchain—and It’s Not Just a Pilot Anymore
Fintech Meets Real Estate: How Rocket’s $1.75B Redfin Deal Could Change Home Buying

News

Funding

Method Financial Raises $41.5M Series B to Expand Consumer-Permissioned Financial Connectivity
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

Quick Read

RegTech

From Watchdog to Risk Hawk: Why FINMA’s Structural Shake-Up Signals a New Era in Global Finance
UK Regulator Targets 20,000 Misleading Financial Promotions, Focusing on Social Media and Crypto
Tech vs. Banks: Australia’s Digital Payment Regulation Debate Heats Up
Traditional Finance Meets Blockchain: Société Générale Executes World-First Repo Transaction with CBDC on Public Blockchain

startup

M&A & Partnerships

Syntax Data and TradePMR Partner to Transform Financial Advising with Direct Indexing
J.P. Morgan Payments Adds Klarna’s BNPL Services for 900,000 Merchants
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

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