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Ex Nunc Intelligence Secures Funding to Expand Legal AI
NewsJan 14, 2026

Ex Nunc Intelligence Secures Funding to Expand Legal AI

Lausanne‑based LegalTech startup Ex Nunc Intelligence closed an oversubscribed €1.8 million pre‑seed round led by Spicehaus Partners. The capital will speed development of its Silex platform, add specialised AI agents, and reinforce its secure data‑sil​o infrastructure. Ex Nunc positions Silex as...

By Fintech Global
The Human Factor Behind Strong Financial Crime Risk Assessments
NewsJan 14, 2026

The Human Factor Behind Strong Financial Crime Risk Assessments

Financial crime risk assessments are often framed around models and technology, but their true strength hinges on the people involved. The article stresses that human judgment, engagement, and organizational culture determine the accuracy and usefulness of these assessments. It highlights...

By Fintech Global
BirdsEyeView Secures Funding to Expand Wildfire Modelling
NewsJan 14, 2026

BirdsEyeView Secures Funding to Expand Wildfire Modelling

European Space Agency‑backed InsurTech BirdsEyeView has closed an undisclosed seven‑figure funding round led by 24 Haymarket to accelerate its wildfire risk modelling and international expansion. The capital will fund rapid development of AI‑driven, satellite‑powered models, hiring of PhD‑level scientists, and...

By Fintech Global
InsurTech YuLife Appoints Tal Gilbert as CEO
NewsJan 14, 2026

InsurTech YuLife Appoints Tal Gilbert as CEO

YuLife, the London‑based InsurTech focused on wellbeing‑linked life insurance, has appointed Tal Gilbert as chief executive officer to drive its next growth phase. Gilbert will lead the expansion of YuLife’s AI‑powered platform and broaden employee‑benefits offerings for employers, advisers and...

By Fintech Global
EFRAG Study Finds Investors Fear Loss of ESG Data Quality
NewsJan 14, 2026

EFRAG Study Finds Investors Fear Loss of ESG Data Quality

A new EFRAG study shows most investors and financial institutions worry that the EU’s proposed simplified European Sustainability Reporting Standards (ESRS) could degrade ESG data quality. The draft revisions would slash mandatory datapoints by 61% and eliminate all voluntary disclosures,...

By Fintech Global
Fincite Makes Cios Platform Available via Microsoft Azure Marketplace
NewsJan 13, 2026

Fincite Makes Cios Platform Available via Microsoft Azure Marketplace

fincite has added its cios digital wealth‑management platform to the Microsoft Azure Marketplace, allowing financial institutions and advisors to provision the SaaS solution directly from Azure. The marketplace listing streamlines deployment on the same cloud infrastructure used for other enterprise...

By Fintech Global
How Legal Engineering Is Reshaping Regulatory Analysis
NewsJan 13, 2026

How Legal Engineering Is Reshaping Regulatory Analysis

Norm Ai is pioneering legal engineering by merging former attorneys with AI to automate regulatory analysis. Its proprietary LEAP platform provides a no‑code environment where legal engineers build dynamic AI agents that interpret statutes and explain decisions step‑by‑step. Over 30...

By Fintech Global
How Global Regulators Are Reshaping Market Access
NewsJan 13, 2026

How Global Regulators Are Reshaping Market Access

Regulators in Europe and Australia are tightening market‑access rules, demanding clearer entry routes, supervisory oversight, and structured reporting. Zeidler Group highlights shifts in Italy, France and Australia, where firms must choose appropriate regulatory pathways, adhere to new transparency mandates, and...

By Fintech Global
Gulmohar Capital Partners Unveils GRCS Trust with $30m
NewsJan 13, 2026

Gulmohar Capital Partners Unveils GRCS Trust with $30m

Gulmohar Capital Partners has launched the GRCS Trust, a permanent‑capital platform backed by $30 million to acquire and scale software firms in the governance, risk, compliance and security (GRC) space. The trust will pursue a long‑term buy‑and‑build strategy, targeting lower‑mid‑market companies...

By Fintech Global
Onsetto Closes $2.2m Seed Funding Led by EJF Ventures
NewsJan 13, 2026

Onsetto Closes $2.2m Seed Funding Led by EJF Ventures

Onsetto, a fintech platform that automates business account switching, closed a $2.2 million seed round led by EJF Ventures, with participation from Idea Fund, The Perch Fund and regional angels. The financing will accelerate AI‑driven product enhancements and expand sales and...

By Fintech Global
Molten Ventures Leads £4m Series A in MAIA Technology
NewsJan 13, 2026

Molten Ventures Leads £4m Series A in MAIA Technology

London‑based MAIA Technology announced a £4 million Series A round led by Molten Ventures, with Mountside Ventures advising. The fintech startup offers a unified portfolio‑management platform that combines analysis, compliance and trading workflows, replacing legacy, manual processes. The new capital will accelerate...

By Fintech Global
How Will Generative AI Secure the Trust of Compliance Teams?
NewsJan 13, 2026

How Will Generative AI Secure the Trust of Compliance Teams?

Generative AI is rapidly moving from pilot projects to production in financial services, but compliance teams remain skeptical due to explainability, auditability, and accountability concerns. Industry leaders stress that trust hinges on visible reasoning, complete audit trails, and human‑in‑the‑loop controls....

By Fintech Global
Lords Committee Warns on Private Credit Risks to UK Stability
NewsJan 13, 2026

Lords Committee Warns on Private Credit Risks to UK Stability

The House of Lords Financial Services Regulation Committee reports that private‑market assets under management have surged from under $4 trillion in 2008 to roughly $16 trillion today, with about $185 billion in the UK. While private credit has delivered strong returns and funded...

By Fintech Global
Global AML Fines Fall, but Singapore Ramps up Scrutiny
NewsJan 13, 2026

Global AML Fines Fall, but Singapore Ramps up Scrutiny

Singapore’s Monetary Authority recorded a 579% jump in AML and CFT fines in 2025, the sharpest increase after a major money‑laundering scandal. The regulator is tightening supervision of private banking and cross‑border wealth flows to preserve its hub status. Meanwhile,...

By Fintech Global
Novidea Partners with Colmobil to Unify Insurance Operations
NewsJan 13, 2026

Novidea Partners with Colmobil to Unify Insurance Operations

Novidea, a cloud‑native insurance platform provider, has partnered with automotive distributor Colmobil to unify its sales and insurance operations. The integration replaces separate legacy systems with Novidea’s end‑to‑end SaaS solution, fully connected to Colmobil’s Salesforce CRM. The new platform automates...

By Fintech Global
HDI Global Opens Seoul Office to Expand Asia–Pacific Reach
NewsJan 13, 2026

HDI Global Opens Seoul Office to Expand Asia–Pacific Reach

HDI Global has opened a representative office in Seoul, marking a strategic push into Korea’s estimated €80 billion property‑and‑casualty market. The office, led by veteran market head Ki Hyung Jo, will manage broker and client relationships locally while core underwriting and claims stay...

By Fintech Global
Buckhill Powers Santam’s Rapid Lloyd’s Syndicate Launch
NewsJan 13, 2026

Buckhill Powers Santam’s Rapid Lloyd’s Syndicate Launch

Santam, Africa’s largest short‑term insurer, teamed with Alchemy Technology Services and cloud‑insurer Buckhill to launch Lloyd’s Syndicate 1918 using Buckhill’s C2MS® platform. The end‑to‑end insurance operating system was built, approved and made operational in under three months and on budget, showcasing...

By Fintech Global
Cascade Unveils Automated Name Screening Alert Treatment
NewsJan 13, 2026

Cascade Unveils Automated Name Screening Alert Treatment

Cascade has introduced an automated treatment for name‑screening alerts that classifies hits and creates concise justification narratives. The feature tackles the surge in alerts and heightened EU/Luxembourg regulatory scrutiny while preserving analyst oversight. Integrated into Cascade’s existing AML workflow, it...

By Fintech Global
Ingenico and Toshiba Launch Enterprise Mobile Checkout for UK Retail
NewsJan 12, 2026

Ingenico and Toshiba Launch Enterprise Mobile Checkout for UK Retail

Ingenico and Toshiba Global Commerce Solutions have teamed up to launch an enterprise‑grade mobile checkout solution for UK retailers and grocers, pairing Ingenico’s Moby 5500 terminal with Toshiba’s TCx M7 handheld and TCx M11 tablet. The integrated system enables secure, contact‑less payments...

By Fintech Global
Finastra Helps BNI Speed up Trade Finance Operations Worldwide
NewsJan 12, 2026

Finastra Helps BNI Speed up Trade Finance Operations Worldwide

PT Bank Negara Indonesia (BNI) unified its domestic and international trade finance operations onto Finastra’s Trade Innovation platform, replacing multiple legacy systems with a single, centralized solution. The migration, now covering nine overseas locations, accelerated customer onboarding by roughly 25%...

By Fintech Global
Custody Operations Trends Reshaping Global Markets in 2026
NewsJan 12, 2026

Custody Operations Trends Reshaping Global Markets in 2026

Custody operations have moved from a back‑office function to a mission‑critical market infrastructure, driven by tighter settlement cycles, heightened regulation, and growing asset complexity. 2025 marked a turning point as institutions demanded faster, more transparent services, prompting custodians to adopt...

By Fintech Global
Metro Bank Modernises AML Operations with SymphonyAI
NewsJan 12, 2026

Metro Bank Modernises AML Operations with SymphonyAI

Metro Bank has replaced its decade‑old AML infrastructure with SymphonyAI’s cloud‑native, SaaS‑based financial crime platform. The new solution consolidates transaction monitoring, payment and name screening, investigations, and dynamic customer risk assessment into a single environment. By embedding CRA directly into...

By Fintech Global
What the OCC’s New BSA/AML Rules Mean for Community Banks
NewsJan 12, 2026

What the OCC’s New BSA/AML Rules Mean for Community Banks

The OCC will roll out new Bank Secrecy Act and AML examination procedures for community banks on February 1, 2026. The framework shifts to a risk‑based, proportionate model, easing procedural burdens while keeping core compliance expectations intact. It introduces Community...

By Fintech Global
Susannah Streeter Joins Wealth Club as Chief Investment Strategist
NewsJan 9, 2026

Susannah Streeter Joins Wealth Club as Chief Investment Strategist

Wealth Club, the UK‑focused investment platform for high‑net‑worth individuals, has appointed Susannah Streeter as chief investment strategist. In the role she will head the firm’s market commentary, decode economic and monetary trends, and guide clients toward opportunities in venture‑capital trusts,...

By Fintech Global
2026 FinTech Funding Faces Holiday Hangover
NewsJan 9, 2026

2026 FinTech Funding Faces Holiday Hangover

FinTech funding entered 2026 with a post‑holiday lull, recording only six rounds this week. Despite the thin pipeline, three mega‑deals topped $100 million, pushing total capital raised to $734 million. Cyera led the pack with a $400 million Series F that values the AI‑security...

By Fintech Global
Hyper-Personalisation Reshapes the Future of WealthTech
NewsJan 9, 2026

Hyper-Personalisation Reshapes the Future of WealthTech

Wealth management is undergoing a shift toward hyper‑personalisation, where advice is continuously tailored using real‑time data, predictive analytics, and behavioural insights. IntellectAI’s research highlights that over 70% of high‑net‑worth individuals tie personalised advice to firm loyalty, yet many firms still...

By Fintech Global
Digital Wealth Management: Three Trends Reshaping 2026
NewsJan 9, 2026

Digital Wealth Management: Three Trends Reshaping 2026

European wealth managers face heightened volatility, tighter regulation, and soaring digital expectations in 2026. Firms must translate abundant market data into clear, confidence‑building insights through scalable digital platforms. A premium experience now depends on intuitive interfaces, seamless onboarding, and truly...

By Fintech Global
Permutable AI Expands AI-Driven Macro Intelligence Into Asia-Pacific
NewsJan 7, 2026

Permutable AI Expands AI-Driven Macro Intelligence Into Asia-Pacific

Permutable AI announced a strategic expansion of its AI‑driven macro intelligence services into the Asia‑Pacific region, responding to heightened institutional demand for granular, real‑time insights on commodities and macro markets. The move targets investors, risk managers, and strategy teams focused...

By Fintech Global
SmartSearch Completes Credas Deal to Enhance RegTech Platform
NewsJan 7, 2026

SmartSearch Completes Credas Deal to Enhance RegTech Platform

SmartSearch, the Ilkley‑based RegTech specialist, has completed the acquisition of Credas Technologies, adding digital identity verification to its existing screening and monitoring suite. The deal expands SmartSearch’s customer base to more than 8,500 regulated firms across finance, legal, property and...

By Fintech Global
Akur8 Acquires Matrisk to Launch Discover Pricing Tool
NewsJan 6, 2026

Akur8 Acquires Matrisk to Launch Discover Pricing Tool

InsurTech firm Akur8 has acquired AI platform Matrisk, enabling the launch of Akur8 Discover, a new pricing tool that searches and analyzes P&C rate and rule filings. The solution provides insurers with searchable, structured regulatory data, allowing benchmarking of rating...

By Fintech Global
Capitolis Appoints Roy Saadon to Drive Portfolio Optimisation Growth
NewsJan 6, 2026

Capitolis Appoints Roy Saadon to Drive Portfolio Optimisation Growth

Capitolis, a fintech focused on capital markets, appointed Roy Saadon as head of market development for its portfolio optimisation unit. Saadon, a veteran with 25 years in technology, product development and financial services, previously co‑founded Access Fintech and Traiana. In...

By Fintech Global
Cred Hires Matt Trueman as CEO to Accelerate Expansion
NewsJan 6, 2026

Cred Hires Matt Trueman as CEO to Accelerate Expansion

Cred, the AI‑enabled credit platform, has appointed Matt Trueman as its new chief executive officer. The hire is aimed at accelerating the company’s 2026 expansion, scaling new accounts and boosting lending activity for its Credit on Demand product. Cred’s roadmap...

By Fintech Global
Broadridge Completes Acolin Acquisition to Expand Cross-Border Fund Distribution
NewsJan 6, 2026

Broadridge Completes Acolin Acquisition to Expand Cross-Border Fund Distribution

Broadridge Financial Solutions has completed its acquisition of Acolin, a Zurich‑based provider of cross‑border fund distribution and regulatory services. Acolin supports over 350 asset‑manager clients and provides access to more than 3,000 distributors across 30+ countries. The deal expands Broadridge’s...

By Fintech Global
DailyPay $195m Senior Secured Revolving Credit Deal
NewsJan 6, 2026

DailyPay $195m Senior Secured Revolving Credit Deal

DailyPay, an on‑demand pay platform, closed a $195 million senior secured revolving credit facility on Dec 30, 2025. The facility, led by JPMorgan Chase as administrative agent and sole bookrunner, strengthens the company’s balance sheet and provides greater financial flexibility. DailyPay plans to...

By Fintech Global
The Human Factor Shaping the Future of AI-Driven AML
NewsJan 6, 2026

The Human Factor Shaping the Future of AI-Driven AML

Financial institutions are entering 2026 with a renewed focus on human oversight for AI‑driven anti‑money‑laundering (AML) systems. While AI continues to deliver real‑time monitoring, large‑scale data analysis and higher detection accuracy, the industry faces a widening skill gap that threatens...

By Fintech Global
Brits Turn Back to Cash as ATM Withdrawals Reach Record
NewsJan 6, 2026

Brits Turn Back to Cash as ATM Withdrawals Reach Record

Nationwide data shows UK ATM withdrawals reached £4.2bn in 2025, a new record surpassing the 2017 peak. The number of withdrawals rose 6% to 34.7 million and the average amount per transaction increased to £120. About 13% of Britons say using...

By Fintech Global
BIA Explained: How ChainThat’s Building the Future of Insurance Finance
NewsJan 6, 2026

BIA Explained: How ChainThat’s Building the Future of Insurance Finance

ChainThat’s Beyond Insurance Accounting (BIA) platform automates the entire insurance finance workflow, capturing transactions at policy binding and generating real‑time accounts and billing schedules. By ingesting data from bordereaux, bank statements and emails with Gen‑AI tools, BIA eliminates manual reconciliations...

By Fintech Global
Pluto Debuts AI-Driven Lending Platform for Private Assets
NewsJan 6, 2026

Pluto Debuts AI-Driven Lending Platform for Private Assets

Pluto Financial Technologies has unveiled an AI‑driven lending platform targeting investors with private market assets. The service, backed by $8.6 million in equity and hundreds of millions in lending capacity, offers a Wealth Equity Line of Credit that can be repaid...

By Fintech Global