Latest KogoPAY News, Insights & Analysis - FinTech Global

Funding Rounds

KogoPAY completes crowdfunding campaign

January 8, 2020

Mobile payment startup KogoPAY has completed its crowdfunding campaign, pulling in £205,400.

Latest Analysis

AML

Company News

Leveraging AI to enhance efficiency in AML sanctions screening

April 25, 2024

Company News

EU launches new anti-money laundering agency in Frankfurt to bolster financial...

April 25, 2024

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Tackling money laundering: How KYC loopholes are exploited by criminals

April 25, 2024

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FINSIGHT acquires T-REX to revolutionise global private credit analytics

April 25, 2024