Estonian authorities expand probe into suspected Danske Bank money laundering transactions

The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.

Wirecard innovation team joins finleap

One innovation team from collapsed FinTech giant Wirecard has joined Berlin-based FinTech finleap.

Why insurers should focus on digitising the customer journey from the ground up

Insurance firms should only begin experimenting with new and exciting customer experiences once they get the basics right, says Mark Moran, head of product at insurance customer engagement platform ManageMy.

MarketInvoice signs £45m deal with Varengold to help UK SME financing

MarketInvoice has signed a deal with Varengold Bank to provide £45m annually to help offer UK SMEs working capital financing solutions.

Bought By Many secures £15m in Series B

Online insurance support platform Bought By Many has secured £15m in its Series B funding round.

The former governor of Banque de France is worried about central banks launching digital...

More than 50 central banks around the world are working on digital currency projects. However, the former head of Banque de France is sceptical.

Carrum Health secures $6.5m for group healthcare payments

Group healthcare payments company Carrum Health has picked up $6.5m in Seed funding. Wildcat Venture Partners led the round with participation from SJF Ventures and SpringRock Ventures.

RoboAdvisorCoin launches its ICO

Robo-advisor dedicated to cryptocurrencies and digital assets RoboAdvisorCoin has launched its ICO.

SME finance platform Figopara bags $1m in its new funding round

Figopara, which enables businesses to get loans for their invoices, has reportedly raised $1m in its second funding round.

Token raises $18.5m to help banks meet PSD2 compliance

Token, which provides an open banking platform to help banks meet PSD2 compliance requirements, has closed its Series A round at $18.5m.

News Stories

Five things financial institutions must know before using AI and machine learning to comply...

Machine learning and artificial intelligence is often hailed as the next big thing in RegTech, but what can you do to avoid them becoming empty buzz words.

Trax Print uses its technology to help fight Covid-19

Document protection and anti-fraud company Trax Print has formed a partnership with Zoono to build a dynamic sanitisation certificate.

Laika closes its equity financing round on $10m

Information security and compliance-as-a-service platform Laika has closed an equity financing round on $10m.

Tech Nation names the 31 UK FinTechs in its new accelerator

Tech Nation has named the 31 UK-based FinTech startups it has welcomed into it latest accelerator programme.

illimity Bank buys 50% of Fabrick’s stake in HYPE Money

illimity Bank and Fabrick have entered an agreement to the shared ownership open banking platform HYPE Money.

Watch the exclusive webinar with McKinsey and Akur8 to find out more 

How to capture value from pricing analytics in P&C insurance post COVID-19?

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