Fraud prevention platform Sardine secures $70m Series C, invests in agentic AI
Sardine plans to use the investment to roll out a series of AI agents for risk management and compliance.
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Sardine plans to use the investment to roll out a series of AI agents for risk management and compliance.
Financial services firms must optimise their reporting on their own emissions, as well as those of their portfolios.
Clari5 will continue operating independently as a wholly-owned subsidiary of Perfios following the acquisition.
Montagu says Multifonds “will operate as a new standalone company, led by its existing management team”.
Industry professionals and consumers have been asked to respond to a call for evidence by 17 March.
Aldermore Bank has adopted Temenos’ Business and Corporate Enterprise Service.
Chopra has led the CFPB since 2021.
IDB Bank will now use cognitive AI capabilities to monitor fraudulent transactions.
FinTech Futures takes a look back at five of the top AI stories from January.
Abrigo will acquire IFSLeaseWorks’ automated lease and loan origination tech as part of the deal.
POECU will now run on Sharetec’s web-based core processing solution.
The PSR will continue to deliver the strategy in collaboration with the FCA and Bank of England.
The alternative investment fintech will use Parallel Markets’ tech to enhance its iCapital Investor Passport solution.
KAF Digital Bank and Ryt Bank have been granted licences by the Central Bank of Malaysia.
The settlement follows a multistate enforcement effort involving 48 US state financial regulators.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Markaz will enhance its client experience using Objectway’s front-end wealth management platform.
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FinTech Futures takes a look back at five of the top movers and shakers stories in 2024.
The lawsuit comes as the CFPB advances its agenda before its anticipated overhaul by the Trump administration.
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Sweden’s Financial Supervisory Authority says the fine is for “violating the anti-money laundering regulations”.
Payne joins the FCA from PwC, where he served as senior director, central banking and fintech product lead.
As we move closer to Q-Day, how can the financial industry prepare for a quantum future?
Erlandson succeeds Gehan Talwatte, who has served as the company’s chair for the last two years.
With the FCA set to regulate ESG ratings providers in 2025, technology is emerging as a crucial enabler for compliance.
Lightyear says it plans to roll out “a number of new products” in the UK, including ISAs.
TF Bank has tapped Nice Actimize for its cloud-based SaaS AML Essentials offering.
The cloud-based solution will ensure GBI’s compliance with the EU’s Instant Payments Regulation.
Gensler’s departure date coincides with US President-elect Donald Trump’s inauguration.
This new cartoon illustrates how regulatory changes and the complexity of compliance stymies new entrant fintechs.
Following the US presidential election, what can the country’s fintech sector expect from Trump’s second term?
The fine relates to historic deficiencies in the company’s transaction monitoring systems and controls.
Cover story: GOING GREEN – Why sustainable finance is vital.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The host-to-host solution is poised to assist corporates and financial institutions in complying with ISO 20022.
Guidepost’s investment marks Kaizen’s first external funding since its founding in 2013.
The deal is FE fundinfo’s third acquisition this year.
Alongside its leadership change, Ripjar has also bagged a majority growth investment from Long Ridge Equity Partners.