Latest AML/KYC compliance News, Insights & Analysis - FinTech Global

Castellum.AI has recently closed a successful $4m seed investment round as they look to scale compliance screening for enterprises.

Castellum.AI raises $4m to scale compliance screening for enterprises

October 26, 2023

Castellum.AI has recently closed a successful $4m seed investment round as they look to scale compliance screening for enterprises.

Latest Analysis

Diverse week for FinTech as $1.1bn raised across 17 deals

Diverse week for FinTech as $1.1bn raised across 17 deals

November 15, 2024

Sift enhances fraud insights with new metrics in industry benchmark tool

Sift enhances fraud insights with new metrics in industry benchmark tool

November 15, 2024

Bitsight acquires Cybersixgill in $115m deal to enhance cyber threat intelligence

Bitsight acquires Cybersixgill in $115m deal to enhance cyber threat intelligence

November 15, 2024

FinCEN issues alert on deepfake fraud schemes targeting financial institutions

Compliance Management

FinCEN issues alert on deepfake fraud schemes targeting financial institutions

November 15, 2024