Tagged: digital solutions

Moflix Group to Enable Web3 Adoption with Funding from The Hashgraph Association

Moflix Group, a telecommunications industry pioneer providing next-generation digital solutions, announced that it has raised a $3.1 million seed funding round with the participation from The Hashgraph Association (THA) – the Swiss-based non-profit organization accelerating the adoption of the Hedera network globally, “alongside other strategic… Read More

Regtech Fenergo Examines Risks in US Fintech Payments Following FedNow Launch

Fenergo, the provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), released its study of emerging risks in the fintech payments sector since the launch of FedNow. Surveying high-level risk and compliance officers “across fintech payment companies, including… Read More

Dublin Regtech Fenergo’s CLM Deployed by Generali Investments Holding to Strength Financial Crime Controls

Fenergo, the provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), announced that Generali Investments Holding – holding company of Generali Investments’ ecosystem of asset management firms, with more than €504bn in assets under management (AUM) – is… Read More

Regulatory Penalties for Financial Institutions Decline Considerably in H1 2023: Fenergo Report

Fenergo, the provider of digital solutions for client lifecycle management (CLM), released its half-year annual findings on global financial institution enforcement actions, revealing a sharp 88% decline in monetary penalties collected in H1 2023 compared to H1 2022. U.S. financial institutions continued to lead in… Read More

Insurtech wefox Partners with Green & Advanced Transport Ecosystem (GATE)

wefox, which claims to be one of the world’s leading insurtechs, and GATE (Green & Advanced Transport Ecosystem), have formed a new partnership that uses digital solutions and a pay-per-use formula for the long-term rental of electric commercial vehicles, founded by Iveco Group. The multi-year… Read More

Financial Institution Penalties Issued by US Regulators Reach $3B: Fenergo Report

Fenergo, the provider of digital solutions for client lifecycle management (CLM), released its annual findings on US-issued financial institution fines. The study, which analyzed year-over-year (YoY) penalties levied by US financial regulators, revealed “that the total value of penalties issued rose 151% YoY; that US… Read More

UK’s BankiFi Expands Operations to Australia

UK-based technology platform BankiFi has entered the Australian Financial Services market to provide quick payment transfer, allowing small and medium-sized enterprises (SMEs) and avoid issues like late payment and other cashflow-related woes. The company has already been engaging with Australian financial services organizations from its… Read More

Germany-Based Open Banking Solution Provider OptioPay Increases Series B Funding Round to €11 Million Secured

  OptioPay, a Germany-based open banking solution provider, recently announced it has increased its Series B round, originally closed in September 2020, going from €5.75 million to €11 million.  Eos Venture Partners, AB Ventures, and Seed X Liechtenstein are new investors in the round, joining existing backers… Read More

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