News by FinTech Collective

News by FinTech Collective


News by FinTech Collective Archive

Truework raises $50m in Series C funding

San Francisco based income verification startup raised $50m in Series C funding led by G Squared.

“While 2022 has seen some slowdowns to the pace of demand, the need for automated income and employment verifications is ever increasing....…

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Money Washing

A long form read on money washing and "Londongrad" from Scott Galloway. In short, the AML, KYC business is going to boom!

Yet until just a few weeks ago, a first cousin to money laundering received far less attention: money washing. The conversion of corrupt,...…

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