Tag: Blockchain

The intersection of cybersecurity and financial crime has emerged as a pivotal area of concern for both regulators and businesses globally. According to Arctic Intelligence,...

KUN, a global digital payment service provider, has secured a multi-million dollar seed funding round led by BAI Capital, with participation from GSR Ventures, Hash Global, and other strategic investors.

In the past decade, digital ID verification has become essential, offering a secure and seamless way to authenticate individuals online.

Phantom, a leading digital asset wallet provider, has secured $150m in a Series C funding round at a $3bn valuation.

Money laundering is a global issue, undermining economies and enabling illicit activities by disguising illegal funds as legitimate. This pervasive challenge affects financial institutions...

Cross-border payments, encompassing transactions between entities in different countries, are vital to the global economy. According to AIPrise, these payments facilitate various international activities, from...

Paxos, a leading regulated blockchain and tokenisation infrastructure provider, has partnered with Standard Chartered, a global banking and financial services giant, to enhance the reserve management for stablecoins Global Dollar (USDG) and Lift Dollar (USDL).

Global Screening Services (GSS), a prominent RegTech innovator, has published its 2024/2025 Sanctions Survey, revealing key insights into how financial institutions are adapting to the evolving sanctions landscape.

Partior, a blockchain fintech for real-time clearing and settlement, has completed its Series B funding round, raising a substantial $80m. This round saw significant...

OpenTrade, a London-based platform specialising in real-world asset-backed stablecoin yield products, has raised $4m in a seed extension round led by AlbionVC. Returning investors a16z and CMCC Global also participated in the funding.