Find here all the latest articles, news, and research on Crowdfunding and other Crowdfunding-related topics:
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AI-based risk platform for fraud, compliance, and credit underwriting, Sardine, has recently raised USD 70 million in a series C funding round led by Activant Capital.
fraud prevention, fraud platform, funding, crowdfunding, artificial intelligence, machine learning, fraud detection, fraud de, fraud management, risk management, behavioural biometrics, KYB, merchant, merchant onboarding, AML, Account fraud, payment fraud, ACH, B2B payments
Digital banking startup Mercury has recently announced that it no longer serves US-domiciled customers with passports from certain countries, including Ukraine, Nigeria, and others.
startup, regulation, funding, crowdfunding, digital banking, fintech, AML, terrorism, risk management, partnership, financial sanctions, FATF, online banking, mobile banking
UK-based direct debit travel card Currensea has announced that it secured over GBP 1.7 million after launching its services on the Seedrs platform.
travel payments, investment, crowdfunding, funding, FX
Latvia-based multi-asset firm Mintos has announced its intentions to introduce a crowdfunding campaign on Crowdcube, a European private market investment platform.
crowdfunding, funding, investment, financial services, wealth management
Financial technology company Abba Payments has announced the launch of Abba Wallet, offering users in Africa a diverse range of financial services.
mobile payments, online payments, online shopping, product launch, cross-border payments, crowdfunding
Qatar Central Bank has issued instructions for the Loan-Based Crowdfunding Regulation, for the purpose of licencing and regulating activities and services in Qatar.
crowdfunding, lending, banking, financial services, regulation
Payment service provider PayU GPO has announced a strategic partnership with 4fund.com as the latter’s payment operator within the EU.
partnership, crowdfunding, AML, KYC, online payments
Switzerland-based financial platform ElleXX has announced completing a CHF 1.43 million investment round.
financial services, investment, crowdfunding, expansion