Latest AML and fraud prevention News, Insights & Analysis - FinTech Global

AML-and-fraud-prevention-RegTech-Hawk-AI-scores-$17m-in-Series-B

AML and fraud prevention RegTech Hawk AI scores $17m in Series...

January 26, 2023

Germany-based RegTech Hawk AI, which provides AML and fraud prevention technology to banks and payments companies, has secured $17m in its Series B.

Latest Analysis

Strong week in the FinTech sector with $1.7bn raised

July 26, 2024

EU regulator suggests revamp in sustainable investment rules

July 26, 2024

MNT-Halan, Egypt’s largest non-bank financial institution and FinTech, has acquired Tam Finans, a prominent commercial finance company in Turkey.

MNT-Halan expands into Turkey with acquisition of Tam Finans

July 26, 2024

EU banks and insurers lag in green compliance, PwC study finds

July 26, 2024