Category: Payments and Digital Banking
Unveiling the Hidden Carbon Costs: The Untold Impact of ESG Reporting
Sustainability reporting is essential for organizations to track carbon emissions, yet the digital infrastructure supporting these reports, such as cloud storage and ESG software, significantly…
InsuranceDekho Raises $70M in Funding as Beams Fintech Fund Boosts Investment Commitment
Beams Fintech Fund has announced a $70 million funding round for its portfolio company, InsuranceDekho, co-led by Mitsubishi UFJ Financial Group and BNP Paribas Cardif.…
Cloudsmith Secures $23M in Series B Funding to Enhance Security Features
Cloudsmith, a Belfast-based artifact management platform, has raised $23 million in a Series B funding round led by TCV, with support from Insight Partners and…
Unlocking Compliance: The Essential Role of Explainable AI in Financial Regulations
As financial crimes evolve, institutions face challenges in combating money laundering and sanctions evasion, highlighting the need for advanced detection tools. Explainable AI is crucial…
Unlocking KYC Compliance: The Critical Role of Customer Success Strategies
Implementing a proactive Customer Success Programme is crucial for businesses using the KYC Portal, ensuring they exceed compliance objectives in a dynamic regulatory landscape. This…
US SEC Declares Meme Coins Are Not Securities: What This Means for Investors
The US Securities and Exchange Commission (SEC) recently announced that meme coins are not classified as securities under federal laws, significantly impacting their regulation and…
OKX Admits Guilt in Unlicensed Money Transfer Operations, Hit with $504M Fine
Aux Cayes Fintech, operating as OKEx and OKX, has pleaded guilty to running an unlicensed money transmitting business, leading to over $504 million in penalties.…
Trump Launches US Crypto Reserve Assets: Markets Soar in Response!
President Trump has announced plans for a US Crypto Strategic Reserve, which will include five key digital assets: Bitcoin, Ethereum, XRP, Solana, and Cardano. This…
Taktile Secures $54M in Series B Funding to Revolutionize AI-Driven Risk Decisioning in the US
Taktile, a New York-based decision automation platform, has secured $54 million in a Series B funding round led by Balderton Capital, bringing total investments to…
InvestiFi Partners with Madison County FCU to Revolutionize Member Experience with Cutting-Edge Digital Investing Tools
Madison County Federal Credit Union (MCFCU) is partnering with InvestiFi to enhance its services by integrating digital investment tools into its online banking platform. This…
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