Tangos AI secures $20mn seed round for financial crime platform
Red Dot Capital Partners led the financing for the 2025-founded company, which uses AI to support complex financial crime investig...
By Rafael Ortiz 2 months agoFintech Correspondent
Rafael Ortiz
Rafael covers payments, banking infrastructure, and the software eating financial services. Former product lead at a payments processor.
Latest from Rafael Ortiz
DNB fines ABN Amro €8.5mn over anti-money laundering files
The Dutch central bank found shortcomings in due diligence for some high-risk customers, with ABN Amro accepting the findings and...
By Rafael Ortiz 2 months agoBKN301 CTO calls for AI-native bank infrastructure
Mahesh Paolini-Subramanya argues banks need governed orchestration across data, systems and operations as AI moves into core execu...
By Rafael Ortiz 2 months agoUK financial mutuals seek reforms to narrow protection and savings gaps
The Association of Financial Mutuals says policy changes could help member-owned firms expand protection, healthcare and savings p...
By Rafael Ortiz 2 months agoHyundai Card tests stablecoin remittance between US and Mexico units
Hyundai Card said a USDT transfer between Hyundai Motor entities took about seven minutes, with a second European trial planned th...
By Rafael Ortiz 2 months agoRevolut steps up Lithuania controls after surge in suspicious reports
Lithuanian authorities say Revolut generated about 80,000 suspicious transaction reports last year, intensifying scrutiny of the f...
By Rafael Ortiz 2 months agoHeirWealth launches MCP server for adviser AI workflows
The opt-in tool lets HeirWealth Atlas firms query consolidated client data through MCP-compatible AI assistants, the company said.
By Rafael Ortiz 2 months agoMonzo adds ClearScore tool for automated debt consolidation
The UK digital bank says the service can identify and repay existing borrowing directly with lenders, with representative APRs of...
By Rafael Ortiz 3 months agoAI reporting tools face scrutiny over auditability risks
VectorPeak founder Vallikat Peethamber says finance teams need traceable AI systems as regulators increase attention on model use...
By Rafael Ortiz 3 months agoPNC begins phased rollout of rebuilt mobile banking app
PNC says its redesigned mobile app will reach all clients by the end of summer, after initial access in several markets and for co...
By Rafael Ortiz 3 months ago
AI startup shares enter some San Francisco home sale talks
Some San Francisco home sellers are seeking OpenAI or Anthropic equity as local housing demand rises, The New York Times reported.
By Rafael Ortiz 3 months agoDun & Bradstreet adds AI credit workflows to Databricks
The tools use D&B’s Commercial Graph inside Databricks to support credit origination, policy testing and portfolio risk monitoring...
By Rafael Ortiz 3 months ago