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Navigating the Future: AI and ESG Transformations in Financial Crime Compliance by 2025

Navigating the Future: AI and ESG Transformations in Financial Crime Compliance by 2025

supportJan 20, 2025

The financial crime risk assessment landscape is evolving significantly as we approach 2025, driven by technological advancements and regulatory changes. Key innovations include the adoption…

Unlocking the Power of ESG Data: Transforming Modern Insurance Underwriting

Unlocking the Power of ESG Data: Transforming Modern Insurance Underwriting

supportJan 20, 2025

The integration of environmental, social, and governance (ESG) data in the insurance sector is crucial for enhancing accountability and transparency. Insurers are utilizing ESG data…

LATAM FinTech Investment Plummets in 2024: Why Investors Focused on $100M+ Deals

LATAM FinTech Investment Plummets in 2024: Why Investors Focused on $100M+ Deals

supportJan 20, 2025

In 2024, the Latin American FinTech sector has seen a significant decline in deal activity, with total funding dropping to $2.4 billion across 140 deals,…

Instabase Secures $100M Investment to Scale Its Cutting-Edge AI-Driven Data Platform

Instabase Secures $100M Investment to Scale Its Cutting-Edge AI-Driven Data Platform

supportJan 20, 2025

Instabase, specializing in applied AI for unstructured data management, has raised $100 million in its Series D funding round, led by the Qatar Investment Authority…

Saudi Arabia Boosts FinTech Innovation with Google Pay Integration

Saudi Arabia Boosts FinTech Innovation with Google Pay Integration

supportJan 20, 2025

The Saudi Central Bank (SAMA) is partnering with Google to launch Google Pay in Saudi Arabia by 2025, integrating it with the national payment system,…

Borderless AI Secures $5M in Funding, Elevating Total Investment to $32M: The Future of HR Disruption

Borderless AI Secures $5M in Funding, Elevating Total Investment to $32M: The Future of HR Disruption

supportJan 17, 2025

Borderless AI, a Toronto-based company specializing in AI-driven HR solutions, has raised an additional $5 million, bringing its total seed funding to $32 million. This…

Quantifind Raises $22M to Revolutionize AI Compliance Solutions

Quantifind Raises $22M to Revolutionize AI Compliance Solutions

supportJan 17, 2025

Quantifind, an AI-driven financial crime intelligence company, has raised $22 million in funding from investors including Deloitte Ventures and Citi Ventures to support global expansion…

Over 40% of UK Financial Firms Unprepared for DORA Deadline: What It Means for the Industry

Over 40% of UK Financial Firms Unprepared for DORA Deadline: What It Means for the Industry

supportJan 17, 2025

As the Digital Operational Resilience Act (DORA) compliance deadline approaches, nearly 43% of UK financial institutions are struggling to meet its requirements, according to a…

Bank of China Partners with TNFD to Enhance Nature-Related Financial Transparency

Bank of China Partners with TNFD to Enhance Nature-Related Financial Transparency

supportJan 17, 2025

The Bank of China has become the first Chinese financial institution to join the Taskforce on Nature-related Financial Disclosures (TNFD), enhancing China’s role in global…

KCB Bank Kenya Partners with UnionPay to Revolutionize E-Commerce Payment Solutions

KCB Bank Kenya Partners with UnionPay to Revolutionize E-Commerce Payment Solutions

supportJan 17, 2025

KCB Bank Kenya has partnered with UnionPay International to enhance e-commerce payment capabilities in the region, aiming for seamless transactions for UnionPay cardholders. The collaboration…