Tag: financial transactions
Investment companies and shell companies: The hidden tools of money laundering
Money laundering is the process of disguising the proceeds of criminal activity as legitimate funds in an effort to conceal their illicit origin.
Moneyhub launches Carbon Counter API to track financial carbon footprints
Moneyhub, a leading data and payments platform, has partnered with prominent carbon measurement companies to introduce its latest API ‘Recipe’, Carbon Counter.
Corpay boosts market presence with strategic Paymerang acquisition
Corpay, which offers corporate payments, has officially announced its intent to acquire Paymerang, a top provider of accounts payable automation solutions.
New FinTech unicorn activity remains subdued with just two new entries...
Overall there were two new FinTech unicorns in February 2024, double the amount in January and a 22% share of total new unicorns in...
New FinTech unicorn activity remains subdued with just two new entries...
Overall there were two new FinTech unicorns in February 2024, double the amount in January and a 22% share of total new unicorns in...
Radian closes $353m mortgage insurance-linked notes transaction
Radian has bagged $353m in fully collateralised excess of loss reinsurance coverage through a transaction with Eagle Re 2023-1 Ltd.
Unravelling the significance of transaction monitoring in the digital age
In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important.
Team8 leads $5m seed round for FinTech start-up Ballerine
Ballerine, a leading player in the open-source risk decisioning platform arena, has announced a successful seed funding round.
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