Tag: Cryptocurrency

Financial crime and conduct: Q3 enforcement highlights from Corlytics

Corlytics has released its regulatory enforcement data for Q3, showcasing a surge in regulatory actions, record fines, and a stronger emphasis on senior staff conduct.

Notabene secures $14.5m in Series B to propel stablecoin and payment...

Notabene, the leading digital asset payment authorization network, announced today that it has raised $14.5m in a Series B funding round.

Neobanks and AML compliance: Building robust programs in the digital age

Neobanks have reshaped the banking landscape, boasting a customer base jump from 7.7m in 2018 to nearly 20m by the end of 2019 in the UK alone.

Harnessing AI and data integrity in fighting financial crime

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.

Hypernative secures $16m in Series A to enhance Web3 security solutions

Hypernative, a leader in Web3 security solutions, has successfully secured a $16m Series A funding round.

How Australia is tackling financial crime with technology

In the ever-evolving landscape of financial crime, Australian institutions face a dynamic and challenging environment, according to Napier AI. 

Volta Circuit introduces breakthrough multi-signature wallet with $4.1m seed funding

Volta Circuit, a pioneering FinTech company, has successfully secured $4.1m in seed funding.

WealthTech’s promising Q1 2024: Valuations soar as strategic buyers lead

WealthTech's promising Q1 2024: Valuations soar as strategic buyers lead

European FinTech seed deal activity in Q1 2024 almost halves with...

Key European FinTech seed deals stats in Q1 2024: • European FinTech seed deal activity reached 161 deals in Q1 2024, a 49% drop YoY •...

Revolutionary FinTech Kemet Trading raises $5m to redefine digital asset derivatives...

Kemet Trading, a pioneering FinTech company, has successfully raised $5m in a financing round led by Further Ventures.

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