Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform, has ended its token sale with more than $19m worth of AMLT Tokens.
From InsurTech startups to cybersecurity ventures, the past week has seen several FinTech firms find funding to help them grow despite the global pandemic.
Spanish identity software specialist Electronic IDentification (eID) has launched a new solution aimed at building any digital onboarding process within hours.
Israeli cybersecurity and governance platform Zenity has come out of stealth mode and raised $5m from a seed funding round.
Stripe's whooping $600m Series G expansion wasn't the only investment round completed by a FinTech company over the last week.
Banker’s Toolbox, which helps organisations manage risk and streamline compliance, has expanded its team with the hire of Max Thoene.
ComplyAdvantage adds KYB data to create financial risk detection graph of individuals and businesses
Global financial crime risk data and detection technology provider ComplyAdvantage has added Know Your Business (KYB) data to create a unified data graph of individuals and business entities to double down on financial crime risks.
Influencer and Mastercard-backed FinTech Lanistar is not allowed to operate in the UK, the Financial Conduct Authority has warned.
With more and more RegTech startups appearing on the horizon, it is getting harder for investors to differentiate the good from the not so good according to Velocicor CEO and RegTech Canada co-founder Matt Elton.
The People’s Bank of China (PBOC) has revealed it will begin quarterly assessments of the green finance performance of 24 major Chinese banks starting 1 July this year.