Managers of Wealth Fintech

Exploring the interplay of data, risk, and fraud at Fintech Week London

At Fintech Week London’s flagship conference, a panel on “Data, Risk, and Fraud” shed light on three of the most pressing issues in the financial technology sector.

Instant Factoring IFN enhances lending in Romania with €1m EIF investment

This €1m investment marks a historic moment as it is the first time a Romanian FinTech and factoring company has received funding under the InvestEU programme.

UAE FinTech startup Comfi secures $5m debt facility to boost B2B payments

Comfi operates primarily in the United Arab Emirates and is extending its reach to the Kingdom of Saudi Arabia.

Blackcatcard wins Best Innovation in Financial Technology at MiGEA 2024

State-of-the-art payment gateway tailored for the iGaming and gambling industry

IBS Intelligence ranks Temenos as #1 banking software in 8 categories

The company has ranked #1 in the core banking category for the last 19 consecutive years.

New start-up Fideo Intelligence launches offering data-driven fraud-fighting solutions

Its remit at launch includes Fideo Verify, which sits “at the top of the funnel” and promises to “validate identity instantly” by assessing the veracity and origins of input data against an identity graph.

BaaS startup Connect Money raises $8 million

The firm says the capital injection will be used to launch five new business verticals in North African markets.

ADIB unveils strategic partnership with DIFC Innovation Hub for fintech growth in region

ADIB signed the strategic partnership agreement during the second edition of Dubai FinTech Summit

Netchex and NEXT Insurance unite to transform payroll with new workers’ compensation solution

The collaboration is designed to integrate workers’ compensation coverage seamlessly, enhancing efficiency, accuracy, and compliance in managing HR processes and insurance requirements.

Deutsche Bank and Northern Trust publish study on 'The road to Institutional DeFi'

The evolution of DeFi and its potential to be applied to institutional use cases (in which financial applications are built on blockchain technologies deploying smart contracts) is of increasing interest to the financial services industry.

Sidekick launches instant-access Savings Account for investors

The account is held with FSCS-protected partner banks, facilitated by Sidekick’s partnership with Bondsmith, a savings account aggregator.

Virgin Money extends relationship with Experian

The partnership will see Virgin Money use Experian’s full breadth of services including credit and lending, fraud prevention, analytics, governance, and compliance as well as marketing services across all their product lines.

How control test automation aids asset managers

CTA can enable regular and even continuous testing of controls using full populations of data in a tiny fraction of the time that it would take humans to test a small sample of data.

Cytora and ChAI collaborate to fortify insurers against market volatility

Cytora offers a configurable platform that processes risks with high efficiency and accuracy, catering especially to commercial insurers.

Mexican fintech unicorn Clip lands $100m investment

The company provides digital payment solutions with buy now pay later (BNPL) capabilities, as well as point-of-sale (POS) devices, business loan services and a range of merchant-specific APIs.

New EY Fintech Lab in Edinburgh Focuses on Innovation and Collaboration

The first companies to enter the lab will explore the connection between space science and financial services in a collaboration run by EY, FinTech Scotland as well as Space Scotland.

Why fintech companies acquire microfinance banking licences – Baobab CEO

Many fintech companies eventually acquire a microfinance banking licence to gain more options.

Sumsub secures long-term contract with Finastra

Finastra and Sumsub will collaborate on mutual projects, offering Sumsub's full compliance suite of verification and anti-fraud solutions to the banking market.

Mastercard (MA), Thought Machine Partner for Banking Innovation

These enhancements aim to support financial institutions in modernizing their technology infrastructure

TD Bank Unveils Bespoke Banking Solution for Startups

“Our TDIP team stands ready to support the next generation of innovation companies at every step of their journeys.”

Innovation & Startups