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

A staggering $1bn tranche secured by Wiz headlined this week's FinTech funding rounds, which topped out at a mammoth $1.448.8bn.

Staggering $1bn Wiz deal headlines this week’s FinTech funding rounds

May 10, 2024

Access Bank Group and Mastercard unite to revolutionise cross-border payments in Africa

Access Bank Group and Mastercard unite to revolutionise cross-border payments in...

May 10, 2024

Wells Fargo introduces the Signify Business Cash Mastercard

Wells Fargo introduces the Signify Business Cash Mastercard

May 10, 2024

Tuum and TransactionLink unite to revolutionise FinTech onboarding

Tuum and TransactionLink unite to revolutionise FinTech onboarding

May 10, 2024