News by FinTech Collective


News by FinTech Collective Archive

Notabene raises $10.2m in Series A funding

New York based crypto compliance SaaS raised $10.2m in Series A funding led by F-Prime Capital and Jump Capital.

“We have a few companies that are in Nigeria, for example, and Nigeria doesn’t have a regulatory framework for crypto. So if you have a...…

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First AML raises $21m in Series B funding

Australia based anti-money laundering startup raised $21m in Series B funding led by Blackbird Ventures.

“We haven’t focused on working with banks because there are a lot of medium-sized enterprises in the economy that also need to comply...…

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Laika raises $35m in Series B funding

New York based compliance startup raised $35m in Series B funding led by J.P. Morgan Growth Equity Partners.

"Meeting compliance requirements for regulators or enterprise customers can be a huge obstacle for startups with innovative products but...…

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