Global hedge fund Marshall Wace has reportedly invested US$30 million in global cross-border payments firm Thunes as part of its Series C funding round...

The proliferation of data and an ever-so complex regulatory environment are driving the rise of regtech, forcing financial institutions to look for new...

Financial crime and fraud have become an increasingly more complex issue for financial institutions and authorities over the last decade or so as the world rapidly shifts to e-money, even more so in recent times thanks to the coronavirus pandemic. Keeping in mind that financial crime and fraud is a trillion-dollar industry, it is safe … Read More

The post Difference between Fraud and Financial Crime first appeared on Blockchain Consultants.

TookiTaki, a startup that develops machine learning-based financial compliance software, announced today it has raised a $11.7 million in additional Series A funding, led...