Tag: Crypto
Castellum.AI secures $8.5m to expand AML platform
Castellum.AI, a FinTech firm specialising in AI-powered financial crime compliance, has raised $8.5m in a Series A round.
Kraken unveils Krak: a global money app
Kraken has launched Krak, an all-in-one global money app designed to simplify how users manage and move money across borders.
Sumsub and Fingerprint target real-time fraud
Sumsub has strengthened its fraud prevention platform by integrating advanced device intelligence from Fingerprint, aiming to stop identity fraud before it begins.
AU10TIX unveils cutting-edge AML solution
AU10TIX, a leading global technology company in identity verification and management, announced today the release of its sophisticated anti-money laundering (AML) solution.
From high-quality aggregated data to open banking support – How ByAllAccounts...
Despite data being the lifeblood of wealth management, many firms lack complete and clean datasets. Brian Costello - head of data strategy and governance at Morningstar Wealth - recently sat down with FinTech Global to explore how ByAllAccounts is helping wealth technology enterprises, platforms and the wealth managers they serve improve their use of data.
French FinTech on track to hit lowest investment levels for past...
French FinTech investment stats in H1 2023:
• French FinTech companies raised a combined $521m in H1 2023, an 84% drop YoY
• French FinTech companies...
UK remains the most active European for FinTech seed deals despite...
Key UK FinTech seed deal investment stats in Q2 2023
• UK FinTech seed deal activity reached 60 transactions in Q2 2023, a 50% drop...
Coinbase lands approval to list crypto futures across USA
Coinbase has secured approval to offer cryptocurrency futures trading to US retail customers following a 2-year application process.
Switzerland emerged as new leader for FinTech deal activity in the...
Key FinTech investment stats in the DACH region in Q2 2023:
• Switzerland was the most active DACH country for FinTech deal activity with 33...
Italian FinTech deal activity remains strong in H1 2023 with slight...
Key Italian FinTech investment stats in H1 2023
• Italian FinTech deal activity reached 33 deals in H1 2023, a 6% drop YoY
• Italian FinTech...










