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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

NIBC Partners with Fenergo: A Strategic Leap in KYC Technology

NIBC Partners with Fenergo: A Strategic Leap in KYC Technology

Introduction In a significant move to enhance its Know Your

Leading Against the Odds: A Female CEO’s Journey in Global Finance

Leading Against the Odds: A Female CEO’s Journey in Global Finance

Imperial College London to Host Workshop on Disruptive Technologies in Finance

Imperial College London to Host Workshop on Disruptive Technologies in Finance

Syntax Data and TradePMR Partner to Transform Financial Advising with Direct Indexing

Syntax Data and TradePMR Partner to Transform Financial Advising with Direct Indexing

Ramp’s Valuation Soars to $13 Billion Amidst AI Integration and Investor Confidence

Ramp’s Valuation Soars to $13 Billion Amidst AI Integration and Investor Confidence

The Role of AWS in Wall Street’s Shift to AI and Cloud Computing

The Role of AWS in Wall Street’s Shift to AI and Cloud Computing

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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

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

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
EU’s Financial Data Access Regulation: Balancing Innovation and Consumer Protection

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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