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Tag: SmartSearch

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

AI Laura M -
Marco's Series A Funding: Raised $12 million in a Series A funding round led by IDC Ventures. Other...

SmartSearch: Appoints general counsel

Banking Laura M -
SmartSearch: Appoints general counsel SmartSearch AML verification service first system to bring together both Business and Individual AML verification...

SmartSearch: Expands into Europe

Banking Laura M -
The SmartSearch process fully compliant with all the Regulating Bodies in the UK and delivers Business checks in less...

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Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme

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Court ruling marks a significant moment for cryptocurrency accountability. Highlights:...

Nationwide Fined $44 Million for Ineffective Financial Crime Controls

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The financial institution faces penalties for subpar compliance measures. Highlights:...

Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move

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Acquisition aims to enhance Enova's digital banking capabilities and...

JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana

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A significant step in the intersection of traditional finance...

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