Tag: financial crime

London-based fintech Nuke From Orbit raises €585k pre-seed to deliver smarter smartphone security

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

Berlin-based Elucidate raises €2.5 million to establish its financial crime risk benchmark

British data intelligence startup Ripjar raises €31 million Series B to fight criminal threats

Berlin-based Elucidate raises €2.5 million to further develop its Financial Crime Index

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

London-based Elliptic raises €21 million to identify financial crimes on the bitcoin blockchain

London-based startup Mimiro raises €26 million for its AI platform to fight financial crime