Sigma Ratings Releases Breakthrough Features to its Terminal Business
Sigma announced core new features and functionality this week as part of its flagship Terminal platform. This comes at a time of global...
News by FinTech Collective
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Anti-Money-Laundering Controls Play Bigger Role in Credit Ratings
According to research published recently by Fitch, lapses in AML and financial crimes controls are more likely to affect a banks' credit...
Blockchain Startup Spring Labs Raises $15 Million In VC Four Months After Its Founding
Los Angeles based identity verification startup Spring Labs has raised a $15m Series A, led by August Capital.
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Before starting Spring Labs, cofounder and CEO Adam Jiwan spent 10 years working in investment management, with stints at George Soros’...…
'Crypto-cleansing:' strategies to fight digital currency money laundering and sanctions evasion
Cryptocurrencies, and especially privacy coins like Monero and Zcash, may provide a new channel for would-be money launderers....
U.S. Bancorp to pay $613 million for money-laundering violations
U.S. Bank, the 5th largest commercial bank in the US, was charged by the federal authorities with failing to guard against illegal...
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