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Payment firms, fintechs, and crypto entities may see a boost in new customers when they implement streamlined KYC platforms that use open banking APIs.
Refine Intelligence, a new Israeli fintech startup that fights against financial crime, raised $13 million in a Seed funding round led by Glilot Capital Partners and Fin Capital. At the same time, Creation-Space, a new Israeli SpaceTech startup, raised $1 million in funding. Creation-Space was founded by CEO Roy Naor. In 2017, Roy Naor, a […]
FinSMEs is the financial news site dedicated to covering venture capital, private equity, and merger and acquisition deals in real time!
FinSMEs is the financial news site dedicated to covering venture capital, private equity, and merger and acquisition deals in real time!
As financial service firms rely on digital methods to on-board clients, they should not ignore red flags in a quest for speed & efficiency.