News by FinTech Collective

News by FinTech Collective

News by FinTech Collective Archive

Axle raises $2.5m in Seed funding

San Francisco based compliance automation company raised $2.5m in Seed funding led by Diagram Ventures.

"This investment not only validates the pressing need for innovation in AML compliance but also propels us closer to our vision of a...…

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Footprint raises $13m in Series A funding

New York based identity verification startup raised $13m in Series A funding led by QED.

“Core to Footprint is a new philosophy around who fraud and KYC companies should be trying to identify.”

Coinbase launches KYC service on Base

Coinbase said bringing identity verification on-chain is a logical next step for Web3 to increase security and transparency. The exchange...

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TransactionLink raises €5m in Seed funding

Berlin based KYC/KYB automation startup raised a €5m in Seed funding led by White Star Capital.

“We’ve seen a surge in interest for business onboarding automation over the last year. Business services have traditionally been very...…

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