Causa Prima, a Delaware-based agent-to-agent network for business payments, has reportedly secured $20m in seed funding to ...

The Bank of England and the International Monetary Fund (IMF), two of the world’s most influential financial authorities, ...

Bank SinoPac, the Taiwanese lender owned by SinoPac Financial Holdings Company, has completed its rollout of the Avaloq ...

RegTech firm Shield has appointed Michelle Clark, formerly global head of communications surveillance capability at HSBC, as ...

As the insurance market softens, the customer relationship becomes vital for customer retention. For Doug Pullen, regional ...

Zippy, a technology-driven lender and loan servicer dedicated solely to manufactured housing finance, has raised $20m in a ...

ID Finance, the consumer finance group behind the Plazo app, has raised €545m in a combined equity and debt package, giving ...

RedOwl, a Melbourne-based FinTech using AI to stop businesses losing money through billing and spending errors, has secured $5.3m in a seed funding round led by Tidal Ventures, a deal that puts the ...

Mogul, a PropTech platform that uses AI to open up real estate investing, has secured $15.5m in an oversubscribed Series A round led by Draper Associates, giving the company a $126m valuation. The ...

Navigating the challenges of AI regulation How regulators worldwide are responding to AI, and what businesses developing, deploying and using it must prepare for About this report Artificial ...

The National Bank of Bahrain (NBB) has teamed up with TerraPay, a worldwide digital money transfer specialist, in a move ...

Years spent hunting for red flags can rewire the way compliance professionals see the world. Unusual transactions, oddly ...