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Ex-Regulators Raise $1million To Help FinTech Grow Under Regulatory Scrutiny.

Fintech Staff Writer
AMLYZE, a pioneering RegTech company, has closed a $1 million pre-seed financing round to further develop its anti-financial crime solutions for FinTechs, neo-banks, and crypto firms. AMLYZE is a SaaS company headquartered in Vilnius, Lithuania, that offers a variety of products designed to combat money laundering and other forms of......
USDToch: An On-Chain Lending Ecosystem for DeFi 2.0
DeFi Lending News

USDToch: An On-Chain Lending Ecosystem for DeFi 2.0

Fintech News Desk
USDToch, a groundbreaking on-chain lending ecosystem, is set to transform the landscape of decentralized finance (DeFi) with its cutting-edge platform. USDToch introduces a unique lending solution for DeFi 2.0, aiming to enhance capital utilization and maximize investment returns for participants. By combining the power of over-collateralized lending with the integration......
Moonsense Raises $4.2 Million in Seed Funding and Introduces Next-Gen User Behavior and Network Intelligence Solution
Fintech Funding News Security

Moonsense Raises $4.2 Million in Seed Funding and Introduces Next-Gen User Behavior and Network Intelligence Solution

Business Wire
Hassle-free initial trial, harnesses digital body language and source data for enhanced fraud detection Fraud prevention innovator Moonsense announced they have raised $4.2 million in seed funding and the general availability of its user behavioral and network intelligence solution to help organizations future-proof their fraud detection and prevention. Moonsense’s new......
Business Digital Featured Fintech Fintech Primers

Best 6 Fintech Startups Transforming Business In 2023

Pooja Choudhary
“Huge.” “Surging.” “Very hot.” Those were just a couple of the terms financial news outlets used to describe the fintech market in 2023. If you’ve ever made a Venmo payment or used a robo-advisor for investing, you’re already somewhat familiar with the fintech and how it works. Summary Introduction The......
ThinkMarkets Announces Strategic Partnership with Acuity Trading
News Trading

ThinkMarkets Announces Strategic Partnership with Acuity Trading

PR Newswire
ThinkMarkets, the multi award-winning global online trading provider has announced a new strategic partnership with AI pioneers, Acuity Trading. Established in 2010, ThinkMarkets offers over 4,000 financial instruments across forex, indices, commodities, equities, cryptocurrencies and more. ThinkMarkets’ commitment to providing quality service year-round has won the business multiple accolades from......
Moomoo Expands Into Malaysia Following Success In Singapore
Investment Services News

Moomoo Expands Into Malaysia Following Success In Singapore

PR Newswire
Futu Holdings Limited announces its expansion into Malaysia with its super investment platform, moomoo, introducing a comprehensive suite of tech-driven offerings to promote financial inclusion. Through inclusive finance, Malaysia investors will enjoy lifelong access to a holistic suite of self-help educational resources, free-for-all market data and a supportive global community to unlock more opportunities. Says Robin......
DataRobot and SBI Holdings Expand Commercial Partnership
Finance News

DataRobot and SBI Holdings Expand Commercial Partnership

Business Wire
DataRobot, the leader in Value-Driven AI, and SBI Holdings, Inc., a pioneer of internet financial services in Japan, announced plans to deepen their partnership in the region through a significant investment as well as the purchase of an expanded license to deploy DataRobot’s single-tenant SaaS platform across several additional subsidiaries......
Eltropy Expands Video Notary Footprint to 21 States, Speeding Up the Loan Approval Process
Banking News

Eltropy Expands Video Notary Footprint to 21 States, Speeding Up the Loan Approval Process

Fintech News Desk
Washington becomes the latest state to approve Video Notary – part of Eltropy’s industry-leading digital conversations platform Eltropy, the leading digital conversations platform for community financial institutions, announced the approval of its Video Notary solution in Washington State. With support from several Washington-based community financial institutions (CFIs) that rely on......
FICO Launches Inclusion Accelerator Program and Financial Inclusion Lab to Help Advance Lender Financial Inclusion Initiatives
Finance Lending News

FICO Launches Inclusion Accelerator Program and Financial Inclusion Lab to Help Advance Lender Financial Inclusion Initiatives

Business Wire
Representing the next phase of FICO’s longstanding commitment to financial inclusion innovation, these programs make it easy for the market to rapidly test and adopt alternative data solutions FICO, a leading global analytics software firm, announced the launch of its Inclusion Accelerator Program and Financial Inclusion Lab to advance lender......
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