Latest BHL News, Insights & Analysis - FinTech Global

Funding Rounds

Digital Risks collects $10.4m in round led by BHL

February 26, 2020

Digital Risks, an online insurance service, has collected $10.4m in its funding round led by BHL Holdings.

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AML

Company News

Leveraging AI to enhance efficiency in AML sanctions screening

April 25, 2024

Company News

EU launches new anti-money laundering agency in Frankfurt to bolster financial...

April 25, 2024

Company News

Tackling money laundering: How KYC loopholes are exploited by criminals

April 25, 2024

Company News

FINSIGHT acquires T-REX to revolutionise global private credit analytics

April 25, 2024