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UK Finally Enters New Era of Fraud Prevention

The UK has for too long been ranked as the fraud capital of Europe, with Britons nearly nine times more likely to be victims of scams than their counterparts in Germany. Finally it looks like the government is taking steps to change that.

Monday, July 24, 2023 - 10:18
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/blog/fraudprevention/uk-finally-enters-new-era-fraud-prevention
Financial IT
Mediobanca and Founders Factory to Invest in Fintech Startups

Mediobanca Group, Italy’s largest investment bank, has signed a partnership with  Founders Factory, the London-based global company builder and early-stage investor, to launch a new fintech venture studio and accelerator. This joint venture,  underpinned by an overall €12 million investment from Mediobanca, will facilitate innovation in financial services by supporting international early-stage fintech startups as well as further boost support for Italy’s thriving startup ecosystem. 

Monday, July 24, 2023 - 10:11
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/news/investment/mediobanca-and-founders-factory-invest-fintech-startups
Financial IT
Overall Fraud at Pre-Pandemic Levels But Advance Fee Fraud Growth a Concern
Saturday, July 22, 2023 - 07:04
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/blog/fraud/overall-fraud-pre-pandemic-levels-advance-fee-fraud-growth-concern
Financial IT
Funding in FinTech Startups in the US Accounted for 58% of Total Capital Raised Globally

Tracxn, a leading global SaaS-based market intelligence platform, has released its FinTech - US Semi-Annual Funding Report - H1 2023. The report, which is based on Tracxn’s extensive database, provides insights into the US FinTech space.

Friday, July 21, 2023 - 16:08
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/news/fundraising-news/funding-fintech-startups-us-accounted-58-total-capital-raised-globally
Financial IT
iGCB launches Open Finance enabled Retail Banking Platform at Money20/20
Friday, July 21, 2023 - 12:36
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/content/igcb-launches-open-finance-enabled-retail-banking-platform-money2020
Financial IT
Prodigy Finance Establishes another $350 Million Facility for International Masters Students with Citi, Schroders Capital, and SCIO Capital

Prodigy Finance, a social impact-driven FinTech and a leading international student loan lender, is proud to announce a $350 million facility with Citi, Schroders Capital and SCIO Capital. This is the first transaction that Prodigy has closed under their new multi-issuance special purpose vehicle structure.

Friday, July 21, 2023 - 12:04
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/news/lending/prodigy-finance-establishes-another-350-million-facility-international-masters-students
Financial IT
Wolters Kluwer Launches TeamMate+ ESG

Wolters Kluwer Corporate Performance & ESG (CP & ESG) has added ESG standards, tailored to support Internal Audit workflow and practices, to its award-winning, cloud-based TeamMate+ global audit expert solution portfolio.

Friday, July 21, 2023 - 11:47
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/news/regtech/wolters-kluwer-launches-teammate-esg
Financial IT
Zimpler Appeals Order by the Swedish Gambling Authority
Friday, July 21, 2023 - 11:44
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/news/payments/zimpler-appeals-order-swedish-gambling-authority
Financial IT
Tietoevry Acquires MentorMate to Expand North American Customer Base and Global Digital Engineering Capabilities of its Create Business
Friday, July 21, 2023 - 11:23
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/news/open-banking/tietoevry-acquires-mentormate-expand-north-american-customer-base-and-global
Financial IT
Jeffrey Triganza Joins Vantage Markets Australia as Head of Market Analysis

Vantage Markets, an award-winning multi-asset broker for Contracts for Difference (CFDs), has today announced the appointment of Jeffrey Triganza as the new Head of Market Analysis for Australia.

Friday, July 21, 2023 - 11:19
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/news/people-moves/jeffrey-triganza-joins-vantage-markets-australia-head-market-analysis
Financial IT

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