Empowering Global Money Transfer for Refugees and Immigrants.
Deutsche Bank Securities fined $4m for delayed suspicious activity reports
Posted on by
Deutsche Bank Securities, a subsidiary of Deutsche Bank AG, has been fined $4m by the SEC for its failure to file certain SARs in a timely manner. This
Singapore-based FinTech firm Finmo, which specialises in treasury management solutions, has secured $18.5m in an oversubscribed Series A funding round.
Deduction, a US-based FinTech specialising in AI-driven tax automation and human-CPA-supported services, has launched “Taylor, CPAI,” which it describes as the first AI tax accountant […]
Artificial Intelligence Underwriting Company (AIUC), an InsurTech based in San Francisco, has launched with a $15m seed round led by NFDG, and joined by Emergence, […]