European financial institutions lose over €5bn every year on poor customer onboarding

Poor onboarding practices cost European financial institutions over €5.7bn every year, according to new research.

Terrorism funding worries expected to grow the AML market to a worth of $3.6bn...

By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.

Startup accelerator Plug and Play reveals the date of its second Abu Dhabi Demo...

From FinTech and RegTech to InsurTech and cybersecurity startups, Plug and Play’s Demo Days are always an interesting event for market stakeholders wondering what is next on the horizon.

More than four out of five anti-money laundering and customer onboarding professionals simply use...

While the growing number of money laundering scandals have confirmed the need to protect businesses against fraud, many analysts simply rely on Google.

PropTech startup Brickowner has smashed its crowdfunding target on Seedrs

Having reaped huge success with crowdfunding in the past, Brickowner has now returned to Seedrs for an additional cash injection.

Identity and access management market to be worth $29.79bn by 2027

The identity and access management market is predicted to grow from being worth $11.82bn in 2019 to have a valuation of $29.79bn by 2027, according to new research.

Payfone joins with UK mobile network operator to thwart digital fraud

Mobile identify authentication startup Payfone has partnered with O2, a U.K.-based mobile network operator.

Meet the 14 InsurTech startups picked for Plug and Play’s European winter programme

Plug and Play has unveiled the 14 startups picked for its European winter accelerator programme InsurTech Europe.

How RegTech is becoming more than just a subset of FinTech

The 2010s saw business leaders realise the importance of compliance. However, RegTech could get even bigger in the next decade, believes Kristoff Zammit Ciantar, CEO of KYC Portal.

Why are anti-money laundering practices and background checks so contested among cryptocurrency exchanges?

Customer background checks have again become a hotly debated topic in the cryptocurrency world.

News Stories

Cyber firm Zenity exits stealth period with $5m seed raise

Israeli cybersecurity and governance platform Zenity has come out of stealth mode and raised $5m from a seed funding round.

Why technology is crucial for the modern insurance sector

Research by Moody’s has found the quick uptake of technology by firms and consumers during the pandemic has revealed its vital importance to the insurance industry.

Revolut completes Nobly take-over as it eyes hospitality sector

UK FinTech firm Revolut is to acquire electronic point of sale (ePOS) software provider Nobly, to expand its solutions to serve the restaurant and...

Bareksa sets its sights on Indonesia’s financial market

Indonesia-based FinTech company Bareksa, which provides an integrated e-investment platform, has secured Series C funding from Grab. Grab is a startup based in Southeast Asia...

Credit Fair lands funding from Northern Arc

Indian consumer lending startup Credit Fair, has raised an undisclosed amount of debt from Northern Arc Capital, according to a report from VCCircle.

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