Latest Beneficial Ownership Transparency News, Insights & Analysis - FinTech Global

Industry Research

The UK accounts for more than a third of European FinTech...

April 7, 2024

Key European FinTech investment stats in Q1 2024: • European FinTech deal activity totalled at 333 deals in Q1 2024, a 41% reduction from the...

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