Tackling money laundering: How KYC loopholes are exploited by criminals
KYC protocols serve as the cornerstone of AML efforts, obliging financial institutions to verify their customers’ identities.
ThreatLocker bags $115m in Series D to bolster cybersecurity offerings
ThreatLocker, an Orlando, Florida-headquartered cybersecurity firm, has successfully completed a $115m Series D funding round.
Nagomi Security unveils $30m boost in proactive cybersecurity management
Nagomi Security, a key player in the cyber sector, announced today its emergence from stealth mode with a substantial $30m in funding.
Asia-Pacific FinTech leaders launch MSME sustainability drive with Programme Sirius
Programme Sirius was launched today with the support of 13 prominent FinTech companies from the Asia-Pacific region, aiming to enhance sustainability and inclusion for Micro, Small, and Medium-Sized Enterprises (MSMEs).
Pomelo secures $35m in Series A funding to enhance global remittance services
Pomelo, a FinTech company, has recently announced a significant boost to its finances of $35m in a Series A round.
Cairo-based FinTech Bokra secures $4.6m to revolutionise WealthTech in MENA
Bokra, a Cairo, Egypt-based FinTech, has recently announced a successful $4.6m pre-seed funding round.
Workforce management leader Rippling raises $200m at $13.5bn valuation
Rippling, a renowned player in the workforce management software sector, has successfully closed a substantial $200m funding round.
Midas secures record $45m in Series A funding to enhance FinTech offerings in Turkey
Midas, a trailblazing FinTech startup from Turkey, has recently completed a monumental equity funding round, raising $45m.
On-screen revenue platform FilmChain boosts global footprint with £2.8m raise
FilmChain, an innovator in digital financial management for the screen industry, has successfully completed a funding round, securing £2.8m.
Manchester’s FinTech startup Lemon bags £500k to innovate SMB SaaS management
Manchester-based FinTech, Lemon, which specialises in subscription management for SMBs, has secured £500k in a pre-seed funding round.
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