Fintech funding deals globally 14 February – 20 February 2022
Featuring Neon, Flutterwave, RapidRatings, Spotter and Genesis.
Featuring Neon, Flutterwave, RapidRatings, Spotter and Genesis.
Dusi joins Revolut from US-based lender Happy Money, where he spent eight years.
Our Finovate supplements are a great way for you to gain additional brand awareness.
HelloFlow is a no-code builder of client onboarding, monitoring, and digital workflow solutions.
New funding came from Andreessen Horowitz, NYCA and Experian Ventures.
Firms can utilise AI and ML to create analysis models that can better detect suspicious activity.
A closer look at some of the changes in the AML regulatory landscape in seven countries around the globe.
The round makes Fireblocks the highest-valued digital asset infrastructure provider in the world.
Our weekly round-up for you to get the latest fintech funding news.
ACAMS has a global membership base of 90,000+ members in 175 countries.
Nabeel Vilcassim joins as chief financial officer (CFO) and Oliver Furniss as chief product officer (CPO).
Ramsbacker will be developing intelligent workflow systems designed to maximise verification rates.
Our top pick of news from the world of finance and tech in bitesize video format, every week.
As deepfake technology becomes more prolific, the threat posed to financial services is becoming very real.
Beyond the threat of fines, regulators can help financial firms by highlighting the benefits of high data quality.
The platform says it blocks over 1,000 attacks per day against its customers.
New funding brings the total raised to date by the start-up to $41.8m.
Both companies will be integrated into Moody’s KYC business within Moody’s Analytics.
The Dublin-based company will use the funding to extend country coverage and headcount.
The US-based detection and response (MDR) provider has secured $258 million in financing to date.
Alloy’s API-based platform will be used to automate the bank’s identity verification process.
“The two platforms are a natural fit,” says Snap co-founder Chris Myers.
Drata intends to triple its workforce within the next year.
The fintech plans to use the cash to develop new products, enter new markets and hire more staff.
AI can play a strong part in combating fraud, but firms need to have the right groundwork in place.
FinTech Futures interviews Peter Dehaan, new business director for cash and liquidity management at SmartStream.
Firm aims to bolster its communications surveillance offering for financial institutions.
Fund administrators are struggling to keep pace with digitalisation thanks to some notable obstacles.
Our top pick of news from the world of finance and tech in bitesize video format, every week.
Coastal Community Bank has more than $2 billion in assets under management.
Duality will invest further in privacy-preserving machine learning technologies.
Investment will go towards building out an evolving customer identity profile offering.
Fintechs cannot afford to neglect sanctions compliance and should ensure they understand their obligations.
Featuring Sorare, MarketFinance, Dapper Labs, Airwallex and TrueLayer.
Firms must assess and refine their cloud adoption strategy to ensure regulatory compliance and overall resiliency.
Exciting vacancies at Checkout.com, Deloitte and Everbridge. Apply today!
Featuring BitSight, Melio, SellersFunding, Form3 and Xendit.
Fintech Futures speaks with Sberbank’s Stanislav Kuznetsov about the importance of cybersecurity.
Exciting vacancies at Everbridge, Immersive Labs and Checkout.com. Apply today!
An effective AML compliance programme will protect your company from regulatory fines and prosecution.