London-based fintech Detected has secured £2.5m in its financing round fundraise, including investment from Thomson Reuters Ventures, Love Ventures and powerful industry angels.
In this PREDICT 2023 episode, Dr Vian Sharif, Head of Sustainability, FNZ Group, highlights the key points made at COP15: The UN Biodiversity Conference, and what they mean for Fintech. Dr Vian Sharif considers the current acceleration within the Fintech sector and the forecast for meeting targets agreed upon at the conference, and what needs to be prioritised this year to align growth with sustainability.
The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its anti-money laundering (AML) systems and controls between October 2014 and July 2019.
Cryptiony, a crypto tax automation platform for individuals, traders and tax professionals, has closed a €500k pre-seed financing round led by ff Venture Capital of New York with participation by Pointer.Capital and Marcin Wenus, a web3-focused angel.