The comprehensive guide to sanctions compliance in international trade
Sanctions compliance involves adhering to laws, regulations, and standards from national and international bodies to prevent dealings with sanctioned entities.
FloQast clinches $100m in Series E funding to bolster accounting tech innovation
FloQast, a provider in the finance and accounting operations platform space, has successfully concluded its Series E funding round.
Swedish FinTech Gilion bags €10m to revolutionise growth-stage financing
Gilion, the Swedish FinTech firm formerly known as Ark Capital, has successfully closed a €10m equity funding round.
PVML raises $8m to boost secure AI-powered enterprise data access
PVML, a burgeoning innovator in the field of secure, AI-enabled data access, has successfully closed its Seed funding round, netting $8m.
Essential guide to Anti-Money Laundering (AML) compliance in 2024
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 and Nodabank join forces to enhance digital banking security
Flagright has formed a significant partnership with Nodabank, a leader in innovative digital banking services.
Andesite AI secures $15.25m to bolster cybersecurity with advanced AI analytics
Andesite AI, a McLean, VA-based firm, emerged from stealth mode with a substantial $15.25m in initial funding.
Salvador Technologies garners financial backing from Deutsche Telekom
Salvador Technologies, recovery solutions for critical infrastructures and industrial organisations firm, has partnered with Deutsche Telekom.
Taiwania Capital invests $10m in TransferGo to fuel Asia-Pacific growth
TransferGo, a FinTech leader known for empowering worldwide mobility, has secured a $10m funding boost from Taiwania Capital.
Neobanks triumph in user growth with 18 million more downloads than legacy banks in...
Neobanks have outstripped traditional banks in app user acquisition in 2023, with an impressive 18m more app users than their legacy counterparts, according to...