Archa, a Melbourne-based corporate card and spend management FinTech, has reportedly raised $61m through a mix of $11m in equity and a $50m debt facility as it looks to grow its business credit card ...

Zippy, a technology-driven lender and loan servicer dedicated solely to manufactured housing finance, has raised $20m in a ...

Sumsub has chosen IPinfo as its main provider of IP geolocation and VPN detection data. The move is meant to give clients evidence they can show auditors and regulators when they challenge a risk ...

US banks and credit unions can now use qualifying mobile driver’s licences (mDLs) to verify new customers under clarified federal guidance, but integrating the credentials into existing onboarding ...

Escape-of-water claims remain a major cost for UK property insurers, prompting greater scrutiny of technologies that can ...

Years spent hunting for red flags can rewire the way compliance professionals see the world. Unusual transactions, oddly ...

The National Bank of Bahrain (NBB) has teamed up with TerraPay, a worldwide digital money transfer specialist, in a move ...

ID Finance, the consumer finance group behind the Plazo app, has raised €545m in a combined equity and debt package, giving ...

Juspay, the Bengaluru-headquartered payments technology provider, is expanding its international payments business and ...

The Financial Conduct Authority (FCA) has moved a step closer to replacing the UK MiFIR transaction reporting framework with ...

Farsight, a provider of AI technology tailored to financial institutions, has deployed its platform within Deutsche Bank, where it is now operating on-premise across the lender’s Investment Banking ...

Hidden within the Home Office’s revised Right to Work regime is a technical requirement that many businesses may overlook, ...