The rise of disappearing messages is creating a compliance headache that financial services firms can no longer afford to ...

Resilience in the modern finance function is no longer about how fast an organisation reacts once volatility hits. According to LSEG Data & Analytics, it is increasingly defined by how confidently ...

Trust sits at the centre of financial services, underpinning the relationship between customers and firms while giving regulators confidence that institutions can manage risk and protect the markets ...

FintechOS, the agentic platform for Unified Product Operations, serving banks, insurers and other financial services firms across the United States and Europe, has closed a $28m round combining equity ...

Film financing is coming under greater scrutiny as complex corporate structures, international investment and fragmented production chains create potential gaps in financial crime controls. According ...

Sprive, an AI-driven consumer FinTech app that helps UK homeowners pay down their mortgages faster using everyday spending, has closed a $10m (£7.7m) Series A funding round to fuel its next stage of ...

F Group, a global investment platform that backs visionary founders building next-generation technology companies, has confirmed a new investment in DANA, Indonesia’s leading digital financial ...

Egypt-based Paymob, the leading payments infrastructure service provider in the MENA region, has secured $35m in a pre-Series C funding round. The round was co-led by Mubadala Investment Company, an ...

CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has partnered with Cedar Rose, a Coface company, to automate due diligence processes across the Middle East ...

AXA Hong Kong and Macau, part of the AXA Group, has partnered with BytePlus to explore how artificial intelligence (AI) and large language models can be applied across insurance operations. The ...

Reward, a FinTech provider connecting banks, retailers and brands through transaction intelligence and commerce media, has appointed Enrique Del Rio as president, UK & Europe, as it looks to expand ...

The House of Lords Financial Services Regulation Committee, chaired by Baroness Noakes DBE, has opened an inquiry into the use and effectiveness of regulatory sandboxes across the UK financial ...