TagsAnti-money laundering

Tag: anti-money laundering

Denmark-Startups

Copenhagen-based Meo secures €1.67 million for expansion of its anti-money-laundering platform

Stefano De Marzo - March 5, 2024 0

Funding

Oslo-based Strise raises €10 million to fight financial crime with anti-money laundering automation

Stefano De Marzo - September 6, 2023 0

Funding

British legaltech startup Thirdfort lands €1.7 million for its anti-money laundering & KYC app

Charlotte Tucker - April 12, 2021 0

Estonia-Startups

Tallinn-based Salv raises €1.5 million to expand its anti-money laundering pilot to several European countries

Charlotte Tucker - December 3, 2020 0

Estonia-Startups

Salv, founded by ex-TransferWise employees, snaps up €1.8 million to beat financial crime

Charlotte Tucker - December 4, 2019 0

France-Startups

Paris-based fintech Bleckwen raises €8.8 million for its fraud detection software to prevent financial crime

Mary Loritz - June 26, 2019 0

Most Read

Weekly funding round-up! All of the European startup funding rounds we tracked this week (May 05 – May 09)

May 9, 2025

Italian EdTech startup Tutornow raises €1 million to scale their accessible and personalised lessons

May 9, 2025

Irish startup Axe lands €1.5 million to supercharge logistics teams with AI agents

May 9, 2025

Swiss startup Scalera raises €5.7 million for AI in public construction procurement and to “get Europe building again”

May 9, 2025