Latest Linklogis News, Insights & Analysis - FinTech Global

Funding Rounds

China-based Linklogis secures $220m in Series C round

October 17, 2018

Supply chain finance provider Linklogis has collected $220m in its Series C round.

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

Company News

Tackling money laundering: How KYC loopholes are exploited by criminals

April 25, 2024

Company News

FINSIGHT acquires T-REX to revolutionise global private credit analytics

April 25, 2024