Tag: Fintech

Velo Labs, a financial technology firm utilising blockchain technology to establish a compliance-first financial system, has secured $10m in its latest financing round.

The ACAMS Annual AML & Anti-Financial Crime Conference in Hollywood, Florida, is a high-profile event in the anti-money laundering sector, serving as an annual...

FundMiner, a platform designed to enhance the operations of fundraising organisations, has secured $1.725m in a financing round.

FinTech funding rounds recorded by FinTech Global were down from 34 to 23 this week, with $303m raised in total. 

The Financial Conduct Authority (FCA) has recently demonstrated their commitment to holding reluctant firms accountable in a speech titled 'Doing the right thing'.

London-based TreasurySpring, a revolutionary FinTech company in the capital markets arena, has successfully secured a Series B funding round.

In a revealing new study by Tink, Europe's premier open banking platform, an estimated 40% of UK residents expressed interest in utilising banking tools to monitor their environmental footprint, however, only 24% of banks currently offer such capabilities.

Aktos, a trailblazer in the world of debt collections, has successfully procured a seed funding round of $4.4m.

Smart Communications, a foremost technology company devoted to facilitating businesses conduct more effective customer dialogues, has been conferred with the accolade of a Leader by the prominent analyst firm, Aragon Research.

Organisations worldwide are increasingly seeking ways to optimise their customer risk assessment (CRA) and anti-money laundering (AML) risk management strategies. Implementing effective CRA and AML procedures plays a crucial role in providing an accurate analysis of the potential risks that new clients might pose.