Blockchain

Cryptocurrency-exchange-KuCoin-launches-incubator

Cryptocurrency exchange KuCoin launches incubator

KuCoin, a global cryptocurrency exchange, has launched a new incubation and research division, KuCoin Labs.
risk

How Merkle aims to make crypto trading safer through enhanced compliance

Founded in 2018, Merkle Science is the next-generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies.
Blockchain

What are the benefits of blockchain in financial services?

With the rise of new digital technologies that are disrupting the financial market, many industry participants are keen to learn more. What benefits does blockchain offer?
Visa

Visa investigates auto payments for crypto wallets

Visa researchers have investigated how to enable automatic recurring payments for self-custodial crypto wallets.
LumiShare

Digital asset management firm LumiShare bags $3.2m

LumiShare, a blockchain-based digital asset management ecosystem, has netted $3.2m from the Abu Dhabi royal family.
Blocknative

Blocknative lands $15m in Series A-1 investment

California-based Blocknative, a web3 infrastructure business, has scored $15m in a Series A-1 funding raise.
Amber

Crypto firm Amber bags $300m

Amber Group, a cryptocurrency trading company, has landed $300m in a Series C investment round.
Bitcoin

Bitcoin Group to acquire Bankhaus von der Heydt

Bitcoin Group SE has signed a deal with Dietrich von Boetticher, the owner of German bank Bankhaus von der Heydt, to acquire 100% of the shares of the company.
NF3

NFT financing marketplace NF3 scores $1.65m seed

NF3, a community-first NFT swaps and financing marketplace, has recently closed a $1.65m seed funding round.
Membrane

Membrane Finance nets €2m in seed financing

Finnish FinTech Membrane Finance, a company building a European alternative to the USD stablecoin, has secured its e-money licence and raised €2m.

News Stories

AI agents force a rethink of contact compliance controls

AI agents force a rethink of contact compliance controls

As AI agents take on more customer interactions, firms face a growing challenge: ensuring every call, message and engagement complies with regulatory requirements. The...
Can RegTech close the blind spots in business verification?

Can RegTech close the blind spots in business verification?

Verifying that a business exists is one thing. Establishing who ultimately owns it, who controls it and how its risk changes is another. Complex...
Why eID checks leave businesses exposed to identity risks

Why eID checks leave businesses exposed to identity risks

Digital identity verification is leaving businesses exposed to risks that emerge after credentials have been approved, with mobile device changes, account recovery and artificial...
Corporate lookalikes expose a costly AML compliance weakness

Corporate lookalikes expose a costly AML compliance weakness

Corporate lookalikes are creating significant challenges for anti-money laundering (AML) and Know Your Business (KYB) checks, with similar company names, addresses and ownership details...
Mitchell expands AI estimating to collision repairers

Mitchell expands AI estimating to collision repairers

Automotive technology provider Mitchell has expanded its AI-powered vehicle damage estimating software to collision repair businesses, with Crash Champions becoming the first multi-site operator...

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