anti-money laundering
Making sense of Coinbase’s post-settlement stock bump
Are markets warming up to the perspective of a more compliant Coinbase?
New Zealand-based customer due diligence platform First AML gets $21M Series B
More of the world’s economy is moving online, and that is underscored by the long list of recent fundings and acquisitions in the digital ID authentication and anti-money laundering (AML) space, inc
Making money from games: The future of virtual economies
Fictional portrayals of virtual worlds such as “Ready Player One” and “The Matrix” typically portray the physical and virtual worlds as distinct realms siloed from each other.
Anti-money laundering software startup TookiTaki raises $11.7 million in additional Series A funding
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 by Viola Fintech and SIG Asia