Latest antri-fraud News, Insights & Analysis - FinTech Global

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

AML

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

AkkenCloud and Immediate team up to revolutionise pay cycles in staffing industry

B2B Payments

AkkenCloud and Immediate team up to revolutionise pay cycles in staffing...

April 19, 2024

Marqeta powers Rain's new debit card for seamless wage access

B2B Payments

Marqeta powers Rain’s new debit card for seamless wage access

April 19, 2024

Tiller Technologies and HSBC Expat join forces to launch digital ID verification

FinTech News

Tiller Technologies and HSBC Expat join forces to launch digital ID...

April 19, 2024

FinTech funding activity flourished this week as deals were completed on all corners of the globe, with a total of $694.5m raised over 19 tranches.

Company News

FinTech funding flourishes amid diverse week for deal activity

April 19, 2024