Tag: Crypto

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...

Castellum.AI, a FinTech firm specialising in AI-powered financial crime compliance, has raised $8.5m in a Series A round.

Kraken has launched Krak, an all-in-one global money app designed to simplify how users manage and move money across borders.

Sumsub has strengthened its fraud prevention platform by integrating advanced device intelligence from Fingerprint, aiming to stop identity fraud before it begins.

AU10TIX, a leading global technology company in identity verification and management, announced today the release of its sophisticated anti-money laundering (AML) solution.

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 investment stats in H1 2023: • French FinTech companies raised a combined $521m in H1 2023, an 84% drop YoY • French FinTech companies...

Key UK FinTech seed deal investment stats in Q2 2023 • UK FinTech seed deal activity reached 60 transactions in Q2 2023, a 50% drop...