Sumsub launches new Transaction Monitoring Masterclass course to help combat financial crime
Sumsub, the global full-cycle verification platform, has announced the follow-up to its Advanced Transaction Monitoring Masterclass 2024
B9 nets $5m seed funding to expand unbanked customer reach
FinTech startup B9 has secured $5m in seed capital and has doubled its year-end customer acquisition target.
ID Finance achieved €81m in revenue in 2019
The emerging markets FinTech ID Finance raised €81m in revenues in 2019, representing a 96% growth for its business in Spain, Brazil and Mexico.
Cyber startup SquareX lands $6m after stealth period
SquareX, a Singaporean cyber firm, has scored $6m in a round led by Sequoia Capital Southeast Asia after exiting a period of stealth.
Darktrace snaps up Cybersprint in $47.5m deal
Cybersecurity AI firm Darktrace has entered an agreement to acquire attack surface management Cybersprint for €47.5m.
Experion Technologies and ESG Playbook partner to enhance global ESG reporting
Experion Technologies has announced a strategic alliance with ESG Playbook to redefine the ESG reporting landscape.
Revolut partners with the Trussell Trust foodbank network during the coronavirus crisis
Challenger bank Revolut has parnered with the Trussell Trust food bank network to support emergency food needs around the UK.
Climate crisis set to reshape workforce as Gen Z, millennials commit to sustainability
A survey by Deloitte has found that Gen Z and Millennials’ concerns around climate change is impacting their view on the workplace.
Zip in Sezzle take-over for BNPL expansion
Australia-based BNPL provider Zip has entered into a definitive agreement to acquire rival Sezzle.
Investment companies and shell companies: The hidden tools of money laundering
Money laundering is the process of disguising the proceeds of criminal activity as legitimate funds in an effort to conceal their illicit origin.
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