Arachnys tapped by contingent resourcing firm Momenta Group to provide KYC and AML services
RegTech Arachnys has signed up to help Momenta Group, the London-based contingent resourcing firm, to bolster its client onboarding and anti-money laundering (AML) efforts.
Revealing the ten biggest FinTech funding rounds in 2020
Massive amounts of capital have been injected into the FinTech industry in 2020, but ten companies raised bigger rounds than the rest.
Aspire and Know Your Customer to empower SMEs across Southeast Asia
Aspire, a platform designed to help a businesses with their financial needs, has partnered with RegTech provider Know Your Customer, to facilitate access to its financial products to underserved SMEs and entrepreneurs across Southeast Asia.
Another 12 FinTech startups coming out of Y Combinator this year
From automated background checks to cryptocurrency banks, Y Combinator’s second demo day for its latest batch presented a dozen new enterprises to look out for.
TruNarrative expands its financial crime and compliance management offering to North America
European RegTech company TruNarrative is setting up a new US headquarters in Atlanta to cement its presence in the North American market.
What’s going on in the Nordic challenger bank scene?
Neobanks in the Nordics may have had a slow start, but things may soon be about to change.
24 FinTech funding rounds from the last week you should know about
From Stash’s $113m round to Okra collecting $1m in new investment, the last week has seen a smattering of FinTech companies raise money.
What does the 27 FinTech funding rounds from last week tell you about the...
Over the past seven days we have reported on 27 big FinTech deals. So why not take a closer look at what they mean for the industry.
Socure valued at $4.5bn, levels up in its identity verification mission
Socure, provider of digital identity verification and fraud solutions, has been valued at $4.5bn following an oversubscribed $450m funding round.
Mountain Wolf teams up with iDenfy to streamline crypto compliance
Lithuania-based iDenfy has partnered with global cryptocurrency and digital payment service provider Mountain Wolf.
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