Latest Global Financial Crime Prevention Unit News, Insights & Analysis - FinTech Global

BBVA

BBVA launches financial crime prevention unit to aid customer protection

July 4, 2023

BBVA, a leading Spanish banking group, has recently unveiled its new global financial crime prevention unit.

Latest Analysis

A total of $570m was raised across 26 FinTech deals this week - Catchup on them here

A total of $570m was raised across 26 FinTech deals this...

March 6, 2026

InsurTech funding tops $1bn in February as AI investment surges

March 6, 2026

Corporate Leaders

dacadoo’s role in the health and finance revolution

March 6, 2026

Cylake

Cybersecurity firm Cylake secures $45m seed round

March 6, 2026