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Tag: financing

Regulatory Resilience: Fintech’s AML Frameworks through Comprehensive Gap Analysis and Methodologies

In a world where innovation meets finance, fintech companies stand at the forefront of revolutionising how we interact with money. However, with great innovation...

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Top 4 APAC Firms Leading The in The War Against Financial Crime – Fintech Singapore

by Fintech News Singapore May 22, 2024 Over the past years, financial crime tech has risen to prominence, driven by increasing complexity and frequency of financial...

Stripe Unveils New Platform to Boost Small Business in the UK

Stripe has launched payment tools and financing options for small businesses in the UK. The global payment firm has promised users faster and cheaper payments...

Pentagon asks Congress for Indo-Pacific Security Assistance Initiative

The Defense Department is proposing legislation that would allow it to establish an Indo-Pacific Security Assistance Initiative to deliver weapons to Taiwan and other...

Crypto and banking: tokenization of the global financial system is yet to come

This is Part Two of a three-part series interview with William Quigley, a...

Singapore and China Central Banks Bolster Green Finance Cooperation – Fintech Singapore

The Monetary Authority of Singapore (MAS) and the People’s Bank of China (PBC) are advancing their cooperation in green and transition finance. This announcement follows...

Fintech Nexus Newsletter (May 20, 2024): SoLo Funds sued by CFPB for deceiving borrowers

On Friday, the CFPB announced it was suing mobile peer-to-peer lending platform SoLo Funds for multiple issues. SoLo Funds targets minority and other underserved borrowers with short-term...

CoreWeave Raises $7.5B In Debt For AI Push

CoreWeave’s big May continued, as the AI cloud infrastructure startup raised a $7.5 billion debt facility from the likes of Blackstone, Magnetar and Coatue.  Earlier...

The Week’s 10 Biggest Funding Rounds: Uniquity Bio And Vercel Lead Another Huge Week

Want to keep track of the largest startup funding deals in 2024 with our curated list of $100 million-plus venture deals to U.S.-based companies?...

Andrew Yates, CEO & Founder, FullCircl

Today I am delighted to bring you the profile of Andrew Yates, the Founder and CEO of FullCircl. The company works exclusively with the...

Investors Have Limited Availability For Vacation Rental Startups

Owning and managing a vacation rental property is by no means a uniform experience. But the commonly cited draws — and drawbacks — seem...

FINTRAC Guidance on Bitcoin ATMs and Money Laundering

Bitcoin ATM Guidance | May 16, 2024 Image: FINTRACThe Role of Crypto ATMs in Laundering Proceeds of CrimeThe Financial Transactions and Reports Analysis Centre...

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