Fintech Global is a leading provider of data, research, and intelligence for the fintech industry. They offer insights and analysis on the latest trends, market capitalization, funding activities, and the impact of macroeconomic environments on fintech companies.

Goro Takeda

Nobumitsu Tamai

Fintech Global

Global Voice Group provides regulatory technology (RegTech) and government technology (GovTech) solutions primarily for government institutions and regulatory bodies since 2005. They implement data-driven technologies to support policies, regulations, and strategies in various critical areas including regulatory compliance.

Global Voice Group

Holt Xchange is involved in early-stage venture capital investments, specifically in fintech companies, leveraging a global network and expertise to shape businesses in the financial services sector.

Holt Xchange

Legacy Bank provides personal and business banking services, including checking and savings accounts, merchant services, and other financial products.

Legacy Bank

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FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events. 

We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide.

We serve a network of over 300,000 FinTech professionals from market-leading organizations – financial institutions, technology innovators, corporate investors, venture firms and expert advisory firms. We enable them to get the information they need to make better business decisions and to connect and engage with the people and organisations they want to do business with. 

Our services and products include:

FINTECH NEWSLETTERS & NEWS WEBSITES
Breaking news, exclusive features and leadership insights.

FINTECH RESEARCH
Industry reports on markets, sectors and technologies; company profiles, buyer guides, solution provider listings and customised research and consulting.

FINTECH DATA & INTELLIGENCE
Superior data, independent insights and powerful analytical tools

FINTECH MARKETING SOLUTIONS
High impact buyer awareness, market promotion and lead generation via unparalleled global distribution channels.

FINTECH EVENTS
Industry-leading conferences, forums and webinars and exclusive invitation-only roundtables and briefings in RegTech, InsurTech, WealthTech, CyberTech, PayTech, AI & ML, Financial Crime,

FinTech Global

⏰ The clock is ticking! The chance to enter the demo vote at the AML & FinCrime Tech Forum USA ends this week ⏰

Don’t miss the chance to enter the vote where delegates will select 16 solution providers to present for FREE in front of prospective buyers and partners including senior-level leaders working in counter fraud, onboarding, data science and more from America's leading financial institutions, as well as active investors.

❗To apply to demo you simply need to register as a delegate. Enter the vote via the link - https://lnkd.in/g59jh6vT

#AMLTechForumUS24 #financialcrime #amlcompliance

❗ Find out from our clients why the Global RegTech Summit is the best place to be to expand your RegTech network!

With 2-to-1 buyer to seller ratio you are guaranteed to have dozens of quality conversations with senior-decision makers working in compliance, risk management, financial crime prevention and more.

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#GRTS24

What firms should know when looking to custodial independence for advisors

One of the biggest challenges that wealth firms face is providing their advisors with seamless access to custodial data. This is not just a technical hurdle, but a fundamental aspect of how WealthTech can empower financial advisors to better serve clients with utmost confidence.

This is according to a new webinar hosted by ByAllAccounts, a financial data aggregation and enrichment solution from the team at Morningstar Wealth Platform . The company has been supporting multi-custodied advisors for more than 23 years and empowers advisors to maximise their potential through an unrestricted network of advisor book of business data providers.

Read the story here: https://loom.ly/2b0qNxw

#FinTech #WealthTech #Investing

Navigating compliance: The critical role of record keeping in financial firms

In the fast-evolving landscape of financial regulation, the significance of stringent recordkeeping cannot be overstated. Recent enforcement actions by the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have underscored this, with fines exceeding $1.5bn handed down to Wall Street firms for recordkeeping violations.

MCO (MyComplianceOffice), which offers a comprehensive compliance software to help mitigate risks, recently delved into why it is vital firms preserve their e-communications. 

Read the story here: https://loom.ly/fuSUYz8

#FinTech #RegTech #Compliance

How can you optimise your use of technology?

With new technological advancements being made every day, optimising these fledgling offerings is more important than ever. In the InsurTech landscape, this is no different.

If you want to enrol in the InsurTech Certificate, click here: https://bitly.ws/3dKAT

📢 Meet the latest disruptor joining the Global InsurTech Summit 📢

We are delighted to be partnering with League, who are a Gold Sponsor 🥇 at the Global InsurTech Summit in London this April

Register via the link to hear from the industry leaders shaping the #InsurTech landscape of tomorrow - https://lnkd.in/gJ6E239

Rebecca Orellana

#GINS24 #Insurance

💣 AI to explode onto the RegTech scene?

Vall H., CEO and co-founder at Saifr (Fidelity Labs) recently spoke to FinTech Global to lift the lid on his predictions for the RegTech space in 2024.

🗣️ Herard said, “I think that AI is set to explode in terms of its applications in regulatory compliance and regulatory technology.

“So I think regulators will look at ways in which they can really provide some guardrails on how AI is being used, and we’ve already seen evidence of that in July of 2023 when the SEC came out with their proposal.”

Watch the video for more insights from Vall Herard. 

#RegTech #FinTech #RegTechTrends

Daily research from FinTech Global

Singaporean FinTech deal activity sees 42% drop in 2023

In 2023, Singaporean FinTech experienced a notable decline in deal activity, with a total of 135 deals recorded, marking a substantial 42% reduction compared to the previous year. The total funding raised by Singaporean FinTech companies in 2023 also decreased significantly, amounting to $1.6bn, reflecting a 33% drop from the preceding year. Singapore’s FinTech sector has displayed resilience and steady growth over the past five years, with a compound annual growth rate (CAGR) of 9.2% from 2019 to 2023. During this period, FinTech firms in the country collectively raised $9bn. To compare this was 24% less than France’s FinTech investment over the same period.

Kredivo Holdings, which provide a wide range of financial services including BNPL and loans, had the largest FinTech deal in Singapore during 2023 raising $270m in their latest Series D funding round, led by Mizuho Financial Group. The company says the new capital will be deployed to support its existing ecosystem of digital payments and credit service and to finance the upcoming launch of its neobank Kroo. 

The Monetary Authority of Singapore (MAS) has issued a Notice on December 18, 2023, instructing licensed payment service providers offering cross-border money transfer services (remittance companies) to temporarily halt the use of non-bank and non-card channels when sending money to individuals in China. This suspension will be in effect for three months, from January 1, 2024, to March 31, 2024. The decision comes in response to reports of funds sent by individuals (mostly Chinese nationals working in Singapore) through remittance companies being frozen in their recipients' bank accounts in China. Although most remittances using these channels are successful, a small portion has faced freezing in China, prompting MAS to take this precautionary measure to protect consumers. Remittance companies have been instructed to assist affected customers, improve complaint handling processes, and review their arrangements with partners for the China remittance corridor. The suspension aims to safeguard consumers and will commence on January 1, 2024, following a 14-day notice period. MAS advises the public to use alternative channels like banks or card networks during this period to avoid any potential freezing of funds. The situation will be closely monitored, and the suspension may be extended or terminated as deemed necessary after March 31, 2024.

Kredivo Group bolttech ANEXT Bank MariBank Aspire Advance Intelligence Group Thunes LBank DefiLabs Matrixport

Napier AI has announced a substantial £45m investment from Crestline Investors, a US-based, credit-focused institutional alternative asset manager.

Read more here: https://lnkd.in/eK65UfDW

#FinTech #RegTech #Funding 

Greg Watson Mariya Pattara

📢 Our latest speaker taking the stage at the Global InsurTech Summit – Steven Mendel, Group Chief Executive Officer & Co-founder at ManyPets 📢

Steven will be leading a presentation at the Summit

Register to take part in the leading InsurTech event: https://lnkd.in/gJ6E239

#GINS24 #Insurance

Metric
Company Name	Fintech Global	Global Voice Group	Holt Xchange	Legacy Bank
Symbol
MSH ID	GLOBAL:FINTECH	COM:GLOBALVOICEGROUP	COM:HOLTXCHANGE	COM:LEGACYBANK
Market	PRIVATE	PRIVATE	PRIVATE	PRIVATE
Sector	Financial Services & Finance	Commercial & Professional Services	Financial Services & Finance	Financial Services & Finance
Industry	Financial Services & Finance	Regulatory Technology	Venture Capital	Banking
Country	GB	FR	CA	US
Stage
Employee Count	64
Website	fintech.global	globalvoicegroup.com	holtxchange.com	legacybank.com
LinkedIn	fintech-global	global-voice-group
Founders

Metric
Market Cap
Enterprise Value
Monthly Web Traffic	88	15.66K
Web Traffic Growth	-0.87	18.49
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GLOBAL:FINTECH

Fintech Global

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