News by FinTech Collective

4/24/2026 1:12:40 PM

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Refinitiv will delete profiles of children listed as relatives of politically exposed persons after a lawsuit, highlighting tensions...

3/13/2026 3:10:44 PM

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Cape Town based real time fraud intelligence platform raised $2.35m in Seed funding led by Norrsken22.

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“Payments are moving faster, and fraud tactics are becoming more sophisticated,” said CEO Thalia Pillay.

2/13/2026 2:23:10 PM

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San Francisco based AI platform for financial crime compliance raised $75m in Series B funding led by Sapphire Ventures.

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"We’ve proven that AI agents can operate in production inside the world’s most regulated institutions when built with the right trust and...…

10/10/2025 3:44:54 AM

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San Francisco based compliance platform for KYC and KYB automation raised $12.5m in Series A funding led by Headline.

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"Our goal is to give companies a single, intelligent layer for onboarding and compliance so they can focus on growth while we handle the...…

5/30/2025 1:31:26 PM

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