10.2 C
London
Friday, April 19, 2024
HomeTagsAnti-Money Laundering/AML

Tag: Anti-Money Laundering/AML

ICYMI fintech funding round-up: ZayZoon, Koin, FacePhi, Belong and more

ZayZoon:Raised $15 million in an extension of its Series B round, led by Viola Fintech with participation from Intuit Ventures, Framework Venture...

ICYMI fintech funding round-up: Marco, Zone, Copilot, Flowpay and more

Marco's Series A Funding:Raised $12 million in a Series A funding round led by IDC Ventures. Other participants include Arcadia Funds, Barn...

Country Builders Bank in the Philippines selects Kiya.ai for banking tech upgrade

Country Builders Bank (CBB), a rural bank headquartered in Makati, Philippines, has chosen Indian fintech Kiya.ai to upgrade its banking infrastructure. CBB will...

ICYMI fintech funding round-up: Tuum, DigiMaaya, Youverify, Trampay and more

D2X: Netherlands-based crypto derivatives exchange D2X raises $10 million in Series A funding led by Point72 Ventures. The company aims to increase the...

JP Morgan leads €36m Series B raise for Dutch start-up Eye Security

Netherlands-based cybersecurity start-up Eye Security has raised €36 million through a Series B funding round led by JP Morgan Growth Equity Partners. Bessemer...

Cotribute tapped by Clearwater Credit Union to streamline digital account opening and loan origination processes

Clearwater Credit Union Partners with Cotribute:Partnership Overview:Clearwater Credit Union, based in Montana, US, has chosen California-based fintech Cotribute to enhance its digital...

UK regtech Napier AI secures £45m funding from Crestline Investors

London-based regtech Napier AI has secured a £45 million investment from US-based Crestline Investors to support its business expansion plans. Napier AI, founded...

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read