Funding Rounds

fintech insurtech wealthtech regtech ai cybertech esg news

SBI makes second FinTech investment of the week

SBI Holdings has closed its second FinTech deal this week, backing personal finance platform Movencorp.
fintech insurtech wealthtech regtech ai cybertech esg news

SBI Investment backs InsurTech FinanceApp AG

SBI Investment has tapped its FinTech Fund to make an undisclosed investment into FinanceApp AG.
fintech insurtech wealthtech regtech ai cybertech esg news

Coinfirm closes token sale on more than $19m

Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform, has ended its token sale with more than $19m worth of AMLT Tokens.
fintech insurtech wealthtech regtech ai cybertech esg news

SaaSOptics receives a $5m Series A led by Fulcrum

Online subscription management company SaaSOptics has received a $5m Series A investment led by Fulcrum Equity Partners.
fintech insurtech wealthtech regtech ai cybertech esg news

Inzura closes $1m investment to support international growth

UK-based InsurTech platform Inzura has closed a $1m investment to support its international growth.
fintech insurtech wealthtech regtech ai cybertech esg news

Pundi X launches new services ahead of ICO, product distribution

Indonesia-based Pundi X has launched three new solutions for its cryptocurrency point-of-sale solution.
fintech insurtech wealthtech regtech ai cybertech esg news

Crypto venture capital firm SPiCE VC closes pre-ICO on $40m

Cryptocurrency venture capital firm SPiCE VC has closed its pre-ICO sale on $40m, and has now launched its ICO.
fintech insurtech wealthtech regtech ai cybertech esg news

One Utility Bill completes £650k funding led by Middleton Enterprises

UK-based billing platform One Utility Bill has completed a £650,000 funding round led by Middleton Enterprises.
fintech insurtech wealthtech regtech ai cybertech esg news

Juniper Square nets $6m Series A led by Felicis

Real estate technology company Juniper Square has netted $6m in its Series A round led by Felicis Ventures.
fintech insurtech wealthtech regtech ai cybertech esg news

CanYaCoin closes ICO on AUD $12m, making it one of Australia’s largest

Blockchain powered services marketplace platform CanYaCoin has raised around AUD $12m in its ICO, making it Australia’s second largest coin sale.

News Stories

AML

The future of financial security: How AML and ID verification are shaping FinTech

AML encompasses the regulations and procedures that regulated entities employ to prevent the conversion of illicit funds into seemingly legitimate income.
AI

Harnessing AI and data integrity in fighting financial crime

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.

SplxAI secures $2m to enhance AI chatbot security

SplxAI, an emerging player in the field of AI security, has successfully raised $2m in a pre-seed venture capital round.

AI compliance leader Datricks lands $15m funding from SAP and Team8

Datricks, a financial integrity and compliance software startup, has successfully secured $15m in its latest Series A funding round.
ESG

CDP report unveils the crucial role of ESG ratings amid regulatory overhauls

With 94% of investors relying on ESG ratings at least monthly, the significance of these tools has soared, according to a report from CDP.

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