Guides

Anti-Money Laundering (AML) refers to a set of global standards and practices designed to detect and prevent the flow of illicit funds. From verifying user identities to monitoring suspicious transactions, AML plays a vital role in protecting financial systems from abuse.

Explore how startup and real estate crowdfunding work, whether you’re looking to invest, raise capital, or launch your own platform. Check out the comparison table, platforms, business models and more.

Discover the biggest mistakes founders make when launching a crowdfunding business or investment platform — and how to steer clear of them.

Monitoring the performance of your P2P lending business can be challenging, particularly if you’re uncertain about which metrics to focus on. In this guide, we’ll explore the key metrics every P2P lending platform should track, how successful platforms approach performance monitoring, and how white-label P2P lending software can simplify the process.

A shareholder agreement is essential for equity crowdfunding. LenderKit’s white-label software makes it easy to integrate, ensuring compliance and safeguarding both investors and companies.

Discover the essentials of investment banking, including the steps involved in mergers and acquisitions. Learn about the leading investment banks and explore how investment banking facilitates raising capital.

Get a glimpse into the UK crowdfunding market, including top stories, the best crowdfunding platforms in the UK, FCA regulations for crowdfunding in the UK, and more.

Explore the top crowdfunding platforms for social impact, delve into the social impact investing market, and launch your own social impact investment platform.

Let’s dive in and discover which blockchain solution reigns supreme for alternative investment platforms: Ethereum, Solana, Tezos, IBM, Hyperledger, or XinFin. Who will come out on top? Let’s find out!