Tag: cross-border trade

AMLA’s new home in Frankfurt: Strengthening EU’s fight against financial crime

In a significant announcement made in February, the Council of the European Union revealed that Frankfurt has won the competitive bid to host the Anti-Money Laundering Authority (AMLA), marking a pivotal moment for regulatory oversight within the EU.

Nigeria retains top spot in Africa for early stage FinTech investment...

Key African FinTech seed investment stats in 2023 • African FinTech seed deals totalled at 116 transactions in 2023, a 49% drop from 2022 • African...

Nigerian startup FrontEdge bags $10m for trade finance growth

Nigerian trade finance startup FrontEdge, a company focused on facilitating cross-border trades for African SMEs, has raised a substantial $10m in a mix of debt and equity funding.

Zetrix launches cross-border supply chain financing pilot with Bank of China...

Zetrix, a leading public blockchain platform, is partnering with the Bank of China to launch a pilot project focused on offering supply chain financing products.

40Seas’ seed funding swells to $17m in push for digital cross-border...

40Seas, an 'Order Now, Pay Later' cross-border digital financing platform, has declared it has secured an extra $6m in their Seed funding.

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