48 FinTech funding rounds you missed in the last two weeks
The last two weeks have seen everything from huge $1bn investments rounds to undisclosed seed rounds. Let's check some of them out.
Eight FinTech and RegTech companies you missed at Sthml Fintech Week
From: RegTech Analyst
The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week.
The Stockholm event was full...
FinTech takes the lead in AI integration for risk and compliance
A new study by Moody's Analytics presents groundbreaking findings in the field of AI adoption within various financial sectors.
Why there is a growing need for KYC automation and transformation
For those in the business of fighting financial crime, 2022 was a hectic and challenging year, with the war in Ukraine and new challenging financial crime trends being key threats.
Hungarian startup PeasyPay vying Spanish and British expansion
PeasyPay, a bieometric-based payment company, is looking to expand its reach from its native Hungry to Spain, Slovenia and the UK.
Why do businesses fail to comply with MiFID II?
The EU’s Markets in Financial Instruments Directive (MiFID II) is a complicated piece of legislation. Still, no business can afford to get it wrong.
ForgeRock bags $93.5m in new Series E round and becomes latest digital identity startup...
Digital identity verification company ForgeRock has closed a $93.5m Series E round at a time when the sector is poised for massive growth.
Barclaycard’s early data finds that SCA has not had any bad impact, yet
The new strong customer authentication (SCA) rules snapped into force this weekend. However, Barclaycard has so far not seen any an increase of abandoned transactions or declined payments.
Terrorism funding worries expected to grow the AML market to a worth of $3.6bn...
By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.
Why Lucinity is on a mission to Make Money Good
As more and more people move online, financial crime is increasing – subsequently increasing the opportunities for cases of money laundering. As industry players continue to search for the silver bullet to tackle financial crime, RegTech firm Lucinity is focused on helping to clean up the financial world.
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