Blockchain

TRM Labs bags $70m to help stop crypto-related fraud

TRM Labs bags $70m to help stop crypto-related fraud

TRM Labs, a blockchain intelligence detecting crypto-related fraud and financial crime, has raised $70m for its Series B funding round.
Huobi

Huobi introduces crypto-to-fiat debit card

Huobi Global, a virtual asset exchange, has partnered with Solaris to deliver a crypto-to-fiat debit card that will help Huobi users to spend digital assets at point-of-sale.
Thetanuts Finance collects $17m for its buy-side altcoin options

Thetanuts Finance collects $17m for its buy-side altcoin options

Thetanuts Finance has closed an institutional funding round on $17m, as it looks to create a buy-side altcoins options market.

HYPR grabs $3m for blockchain biometric authentication

Blockchain biometric security company HYPR has picked up $3m in a new round of funding from RTP Ventures, Boldstart Ventures and Mesh Ventures.

Blockchain startup BitClave collects $16.5m

Silicon Valley-based startup BitClave, which is creating a decentralized search ecosystem built on the blockchain, has collected more than $16.5m through the pre-sale of its ICO.
fintech insurtech wealthtech regtech ai cybertech esg news

Algorand collects $4m seed to support open-source service launch

Blockchain-based payments platform Algorand has bagged a $4m Seed financing round from Pillar and Union Square Ventures.

Xage Security nets $12m in Series A led by March Capital Partners

Xage Security, a blockchain-based security solution for industrial IoT, has netted $12m in its Series A round of funding.

Hype remains a key challenge for blockchain companies, World Economic Forum and Accenture reveals

A new report from the World Economic Forum and Accenture, the professional service provider, has revealed the five biggest obstacles blockchain-based enterprises have to...

Global regulators to grill Facebook about its planned Libra project

Representatives from Libra will be interviewed by officials from 26 global central banks on Monday in a bid to ease worries about its impact on the financial market. At the same time, investor interest in crypto seems to waning.

Meet the 16 startups selected for Accenture’s new FinTech Innovation Lab London cohort

Accenture has picked 16 new promising startups from such varied disciplines as InsurTech, RegTech, open data and capital markets to take part of its UK-based accelerator programme.

News Stories

Singapore

Singapore government proposes tougher laws to combat money laundering

Singapore has recently revealed it is taking decisive steps to fortify its legal arsenal against money laundering activities.
malware

Mobile banking malware sees 32% surge over 2023

The realm of digital finance has witnessed an uptick in mobile banking malware, with a 32% increase in 2023, contrasting the trends in 2022.
AML

Navigating AML compliance in the UK Fintech landscape

In the rapidly evolving realm of FinTech, understanding and adhering to anti-money laundering (AML) regulations is paramount.
Archive Intel

Archive Intel bags $1M to enhance wealth firm communication solutions

Archive Intel, a firm specializing in communications archiving and compliance solutions for wealth firms, has raised $1m.
InsurTech leader Kalepa is set to enhance underwriting efficiency and excellence across Paragon‘s Workers’ Compensation, Specialty Property, Small Construction and Contractors, and Auto Dealers programs through a new partnership.

Kalepa and Paragon strengthen collaboration to revolutionise underwriting

InsurTech leader Kalepa is set to enhance underwriting efficiency and excellence across Paragon‘s Workers’ Compensation, Specialty Property, Small Construction and Contractors, and Auto Dealers programs through a new partnership.

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