Latest UD News, Insights & Analysis - FinTech Global

Anti-Fraud

Four individuals charged for alleged $150m bank fraud scheme

August 27, 2021

Four individuals have been charged with conspiring to deceive banks and credit card companies to process over $150m in fraudulent payments.

Latest Analysis

Unlocking the power of KYC Portal CLM in modern due diligence

FinTech News

Unlocking the power of KYC Portal CLM in modern due diligence

April 24, 2024

Apax Digital Funds backs IANS Research with new investment to boost InfoSec services

CyberTech

Apax Digital Funds backs IANS Research with new investment to boost...

April 24, 2024

Tines secures $50m in Series B extension to boost smart workflow solutions

CyberTech

Tines secures $50m in Series B extension to boost smart workflow...

April 24, 2024

Twill Payments secures pre-seed funding to advance AI-driven data analytics

B2B Payments

Twill Payments secures pre-seed funding to advance AI-driven data analytics

April 24, 2024