Clausematch, an award-winning technology company developing solutions for regulatory compliance and now a part of the Corlytics Group, is pleased to announce a partnership with RiskInk, a boutique risk management consultancy with unrivalled expertise in policy drafting.
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Kandle.xyz, a crypto fantasy GameFi project from Singapore, has announced a USD 1.7 million seed round led by Saama. The funding will be used to develop the platform further and expand its user base, featuring their flagship product ‘Crypto Fantasy Leagues’ - a game that allows players to choose crypto coins as their battle tokens and face off against other players in a battle of the portfolios.
NCR Corporation, a leading enterprise technology provider, today unveiled the names for the two companies that will form after its planned separation, expected in the fourth quarter of 2023.
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is pleased to announce the launch of its latest solution, the Screening Module, designed primarily to help financial institutions' to identify and mitigate risks associated with global sanctions.
bunq, the second largest neobank in the EU, secures an additional €44.5M in growth capital, bringing the total capital injected into bunq this year to nearly €100M. This fresh capital allows the mobile bank to further accelerate its international expansion and continue its rapid growth. Current investors Ali Niknam, Pollen Street Capital and Raymond Kasiman joined the round and committed to an investment valuation of €1.65 billion, despite this year’s market downturn.
IDEX Biometrics is partnering with a leading Azerbaijani bank to bring biometric payment cards to Eastern Europe, revolutionizing the payment experience in this rapidly expanding market. The bank operates across Azerbaijan and collaborates with a network of international banks and institutions serving multinational and domestic companies as well as individual customers.
Tracxn, a leading global SaaS-based market intelligence platform, has released its FinTech - India Semi Annual Funding Report - H1 2023. The report, which is based on Tracxn’s extensive database, provides insights into the Indian FinTech space.
The Dubai Financial Services Authority (DFSA) today announced that Swee Lian Teo will be stepping down from its Board of Directors on the 31st of August.
Ms. Teo has served on the DFSA’s Board for six years. As the Chair of the Board’s Risk Committee and as a member of the Governance and Nominations Committee and Emirati Working Group, she has played a key role in the innovative and progressive regulation the DFSA continues to deliver to an ever-diversifying financial community.
Global broker, Fxview, offers comprehensive trader education on a wide range of financial instruments to support beginner traders.
As spiralling interest rates and inflation threaten to push ever wider swathes of UK consumers deeper into financial discomfort and distress, leading fintech experts and tech-savvy lenders empower millions of consumers to unlock holistic financial data to gain fairer access to the right financial products.