Industry News

Avalor has arisen from a period of stealth with $30m in total funding across a seed and a Series A funding round.

The MAS of Singapore has recently announced stringent AML and CFT controls on digital payment token (DPT) service providers. According to Moody's, these regulatory changes...

Super.com, a ‘super’ savings app, has revealed that it has raised $85m in a Series C fundraising round headed by Inovia Capital.

Muinmos has partnered with Blade Labs to tackle the fragmented and ineffective KYC processes that currently exist in the Web3 space.

Cata Labs, a company building an open-source protocol to provide liquidity between modular blockchains, has secured $4.2m in seed funding.

Deedster, a pioneer in digital climate action tools for financial institutions, has secured a SEK 15m investment round led by Wellstreet.

RegTech firm Flagright has revealed it has established a presence in Singapore as it continues its global expansion.

The recently launched 2024 Surveillance Benchmarking Survey & Report from 1LoD and co-sponsored by MCO (MyComplianceOffice), sheds light on the evolving landscape of surveillance across financial institutions. The insights, gathered from over 30 prominent banks globally, highlight significant developments in the ways these institutions approach compliance and surveillance.

Anti-financial crime firm Resistant AI has revealed Malta-based Bank of Valetts has adopted its Transaction Forensics product for AML.

In financial crime compliance, regulators have set expectations for financial institutions to conduct thorough assessments of name screening alerts.