Tag: Crypto

In 2024, consumers and businesses reported losses of more than $12.5bn to fraud, representing a 25% year-on-year increase. According to AiPrise, the scale of this...

Fin, a next-generation payments company, has secured fresh funding to accelerate the launch of its stablecoin-powered transactions platform. The company, which specialises in instant,...

Wealthsimple, Canada’s leading FinTech company, has announced a major equity raise of up to $750m (CAD), bringing its post-money valuation to $10bn. The funding round...

AI-driven RegTech firm Brico, which automates state and federal licensing for financial institutions, has raised $13.5m in a Series A round. The funding was led...

Anti-money laundering (AML) compliance across the Middle East and North Africa (MENA) has been undergoing rapid change. According to Workfusion, stronger rules, heightened oversight and...

Tenity, a leading early-stage FinTech investor and accelerator, has announced the latest cohort of startups joining its European FinTech Accelerator programme. The company has selected...

Aquanow has entered into a strategic partnership with SGB, a digital bank licensed and regulated by the Central Bank of Bahrain (CBB), to enhance...

For professionals in fraud, compliance and anti-money laundering (AML), continuous learning is a must—even during the holidays. According to Pallavi Kapale, senior financial crime...

Smaller financial institutions are facing mounting structural challenges in meeting anti-money laundering (AML) requirements, despite being held to the same regulatory standards as their...

As financial markets edge closer to 24/5 and even 24/7 trading, the pressure is mounting on firms to modernise their infrastructures and processes. What...