Tags: Financial Services
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…
Signicat and Strise Join Forces to Revolutionize KYC and AML Processes
Signicat has partnered with Strise to create an integrated solution that combines Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, streamlining regulatory processes from…
Capital on Tap Secures £750M Funding Boost to Enhance SME Credit Services
Capital on Tap has secured £750 million in funding to enhance financial services for small businesses in the UK and US. The investment includes a…
Revolutionizing Wealth Management: The Transformative Impact of AI on Financial Services
Artificial intelligence (AI) is significantly transforming the FinTech sector, particularly in wealth management. In a discussion with Dion Kraanen, managing director at Brightstone, the importance…
DiligentIQ Secures $12M in Series A Funding to Revolutionize Private Equity Due Diligence
DiligentIQ, a GenAI platform for private equity due diligence, has raised $12 million in a Series A funding round to expand its operations and enhance…
Klarna Teams Up with J.P. Morgan Payments to Revolutionize Buy Now, Pay Later Services
Klarna has partnered with J.P. Morgan Payments to integrate its Buy Now, Pay Later (BNPL) services into the J.P. Morgan Payments Commerce Solutions Platform, marking…
Tabby Secures $160M Funding Boost to Propel Financial Services Expansion in MENA Region
Tabby, a leading financial services and shopping app in the MENA region, has successfully completed a Series E funding round, raising $160 million and reaching…
EBA Streamlines ICT Risk Management Requirements Under DORA: What You Need to Know
The European Banking Authority (EBA) has updated its Guidelines on ICT and security risk management to align with the Digital Operational Resilience Act (DORA), effective…
Transforming Compliance: The Crucial Role of MLROs in Financial Institutions
The Money Laundering Reporting Officer (MLRO) is vital in combating financial crimes like money laundering and terrorist financing by enforcing anti-money laundering (AML) laws. MLROs…
CFPB Imposes $2.5 Million Fine on Wise: What You Need to Know
Wise, a London-based financial technology company, faces scrutiny from the Consumer Financial Protection Bureau (CFPB) for misleading advertising practices related to fees and exchange rates…
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