Archive
Lithuanian Regtech Company Amlyze Secures $1M Pre-Seed Funding
AMLYZE, a Vilnius-based RegTech firm specializing in anti-financial crime solutions for FinTechs, neo-banks, and crypto businesses, has successfully concluded a $1 million pre-seed investment round. The round was led by Practica Capital, with participation from the Firstpick accelerator and venture
Read MoreEstonia Tightens Authorization of Virtual Asset Services
After the amendments to the Money Laundering and Terrorist Financing Prevention Act took effect on 15 March 2022, the validity of 389 authorisations has expired, either based on the decision of the Financial Intelligence Unit or at the request of
Read MoreAngel Investing Platform Funderbeam Bags US$40M Funding Led by VentureWave
Funderbeam, an Estonian angel investing and trading platform, has received US$40 million investment led by Irish Venture capital firm VentureWave. VentureWave said that it will take an active and strategic leadership role in scaling Funderbeam’s technology across venture assets. The
Read MoreEstonian Crowdfunding Platfom Estateguru Gets EU Crowdfunding Licence
Estateguru has announced that the Estonian Financial Supervision and Resolution Authority (Finantsinspektsioon) has granted the platform its European Crowdfunding Service Providers for business (ECSPR) licence, allowing it to operate as a crowdfunding service provider across all European Union (EU) member
Read MoreHow Artificial Intelligence is Revolutionising the Fintech Landscape
Lately, the Fintech industry has witnessed a significant transformation due to the emergence of artificial intelligence (AI). This cutting-edge technology has opened up novel avenues, streamlined and refined operations, bolstered security measures and elevated customer service. While AI has numerous
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