Company News

Sanctions compliance involves adhering to laws, regulations, and standards from national and international bodies to prevent dealings with sanctioned entities.

FloQast, a provider in the finance and accounting operations platform space, has successfully concluded its Series E funding round.

Gilion, the Swedish FinTech firm formerly known as Ark Capital, has successfully closed a €10m equity funding round. 

PVML, a burgeoning innovator in the field of secure, AI-enabled data access, has successfully closed its Seed funding round, netting $8m.

FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, has offered a  complete guide to money laundering regulations 2024. The updated guide explores the current global Anti-Money Laundering (AML) regulations, providing essential insights for staying compliant.

Flagright has formed a significant partnership with Nodabank, a leader in innovative digital banking services.

Andesite AI, a McLean, VA-based firm, emerged from stealth mode with a substantial $15.25m in initial funding.

Salvador Technologies, recovery solutions for critical infrastructures and industrial organisations firm, has partnered with Deutsche Telekom.

TransferGo, a FinTech leader known for empowering worldwide mobility, has secured a $10m funding boost from Taiwania Capital.

Neobanks have outstripped traditional banks in app user acquisition in 2023, with an impressive 18m more app users than their legacy counterparts, according to...