270 service deposit addresses drive more than half of cryptocurrency money laundering
More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.
Feedzai lands backing from Citi for AI fraud detection
Feedzai has scored an undisclosed round from Citibank VC investment arm Citi Ventures.
Australia’s Volt Bank launches through Temenos Cloud
Australian challenger Volt Bank has launched its new online banking platform powered by Temenos'?financial software offering.Volt?bank has launched on the Temenos Cloud which will...
UR Islamic Bank’s new partnership to combat money laundering in Iraq
UR Islamic Bank will implement Capital Banking Solutions integrated compliance platform to help prevent money laundering and tax evasion in Iraq.
D-ID collects $4m to protect images from face recognition tech
D-ID, a Tel Aviv-based startup looking to protect identities from face recognition technologies, has landed $4m in seed financing.
27 FinTech funding rounds from the last week that could show how a post-coronavirus...
From InsurTech startups to cybersecurity ventures, the past week has seen several FinTech firms find funding to help them grow despite the global pandemic.
Titanium Blockchain pleads guilty to crypto fraud scheme
The CEO of Titanium Blockchain Infrastructure Services (TBIS), Michael Alan Stollery, has pleaded guilty for his role in a cryptocurrency fraud scheme.
Harbor bags another $28m, months after previous round
Harbor, a blockchain technology developer for the private securities industry, has picked up $28m in its latest investment round, just months after its previous round.
Security startup Wiz enters unicorn club after $130m Series B round
Israel-based cloud infrastructure security company, Wiz raised $130m in Series B funding, bringing its valuation to $1.7bn.
EverCompliant reels in $9.5m to tackle transaction laundering
Transaction laundering detection and prevention company EverCompliant has raised $9.5m in a Series A round. Abor Ventures led the funding with existing backers.
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