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

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

Stefano De Marzo - September 6, 2023 0

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

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