Tag: Poland

Financial crime is placing an enormous strain on economies worldwide, but the burden is far from evenly distributed. The latest Napier AI/AML Index, which...

Key global RegTech investment stats in Q4 2025: Global RegTech funding increased by 2.2x YoY in Q4 US firms secured 60% of the top...

Cryptiony, a cryptocurrency tax automation platform, has reportedly secured €500,000 in pre-seed funding, supporting its launch in the UK.

Poland-based DoxyChain, which aims to fix traditional document management, has raised €2.2m from international investors to support its growth.

The London and Warsaw-based FinTech Billon has topped up its accounts with a £2m cash injection supported by the Future Fund scheme, which matched the £1m invested by angel investors and VCs.

Polish universal bank Alior Bank is leveraging Onfido’s technology to streamline its digital identity verification, through a new deal.

Cryptomathic, remote electronic signature company, is deploying its services to Polish digital trust solution Eurocert, helping the company to extend its remote qualified electronic signatures.

People in Poland can now digitally sign documents through mSzafir, a remote qualified e-signature service, thanks to a new partnership between e-signature company Cryptomathic and Poland’s national payments processor KIR.

Just days after the UK officially left the EU, one of the country’s FinTech firms was granted a €20m loan from the European Investment Bank (EIB).

Nethone, a KYC solution helps thats to reduce fraud in online transactions, has bagged $1m in its first external funding round.