n-Tier, a technology company specializing in data management for the brokerage sector, has been awarded the FinanceFeeds Award for "Most Reliable Regtech Provider." The...
Friend.tech, a platform that allows users to tokenize their social networks, has experienced a significant privacy breach resulting in the unauthorized exposure of sensitive...
A former Nigerian minister, Diezani Alison-Madueke, aged 63, and former president of the Organization of the Petroleum Exporting Countries (OPEC), has been charged with...
London-based RegTech company Kamma has secured £3.6 million in funding to advance its mission of achieving Net Zero in UK homes and commercial properties....
Kenyan startup Zanifu has secured $11.2 million in debt-equity funding for its inventory financing platform tailored to micro, small, and medium-sized businesses. Leading the...
Grip Security, a prominent SaaS identity risk management company, is celebrating a significant milestone by announcing the successful completion of its Series B funding...
Turkish FinTech company Colendi has received approval to launch the first digital bank in Turkey. The approval from the Turkish Banking Regulation and Supervision...
China has imposed a fine of approximately $1.5 million on Mintz Group, an American corporate due diligence firm, for allegedly conducting unapproved statistical work...
Recent technological advancements and competitive pressures have led to a rapid integration of artificial intelligence (AI) in the financial industry. This trend is expected...
The Securities and Exchange Commission (SEC) has brought charges against fintech investment advisor Titan Global Capital Management USA for deceptive advertising related to performance...
President Xi Jinping's ongoing anti-corruption campaign is now focusing on China's medical and pharmaceutical sectors. This campaign, a hallmark of Xi's efforts since taking...
With the rising need for formalized Environmental, Social, and Governance (ESG) initiatives in companies, the role of an ESG controller is gaining traction. This...
