Tag: Ziina
How Ziina leveraged Flagright to reinvent its AML and fraud prevention...
Ziina, under the strategic leadership of their Head of Compliance and AML, Leonardo Correa, has adopted the groundbreaking platform of Flagright to revolutionise their AML compliance strategies and fraud prevention procedures.
Why the 34 FinTech rounds raised last week paint a bittersweet...
InsurTech and cybersecurity companies were among the 34 FinTech companies that raised money last week, but Covid-19 continues to haunt the industry.
31 FinTech rounds from the past seven days you cannot afford...
From cybersecurity startups to challenger banks, let's take a deep dive into the FinTech companies raising money over the past week.
