Sign in
Magazine
Interviews
Re-/Launch
Funding
Acquisitions
Other Stuff
Know-How
Summit
EU-Startups Summit 2024
2023 edition
2022 edition
2021 edition
2019 edition
2018 edition
2017 Edition
2016 Edition
2015 Edition
2014 Edition
Job Board
Job Board
Post a Job
Insights
Startup Sourcing
Premium Reports
Podcast
Database
Startup Database
Add a startup
About us
Mission / Team
Advertising
Our Newsletter
–
CLUB
–
Register Now
Log In
CLUB Benefits
Sign in
Welcome!
Log into your account
your username
your password
Forgot your password?
Password recovery
Recover your password
your email
Search
Magazine
Interviews
Re-/Launch
Funding
Acquisitions
Other Stuff
Know-How
Summit
EU-Startups Summit 2024
2023 edition
2022 edition
2021 edition
2019 edition
2018 edition
2017 Edition
2016 Edition
2015 Edition
2014 Edition
Job Board
Job Board
Post a Job
Insights
Startup Sourcing
Premium Reports
Podcast
Database
Startup Database
Add a startup
About us
Mission / Team
Advertising
Our Newsletter
–
CLUB
–
Register Now
Log In
CLUB Benefits
Search
Magazine
Interviews
Re-/Launch
Funding
Acquisitions
Other Stuff
Know-How
Summit
EU-Startups Summit 2024
2023 edition
2022 edition
2021 edition
2019 edition
2018 edition
2017 Edition
2016 Edition
2015 Edition
2014 Edition
Job Board
Job Board
Post a Job
Insights
Startup Sourcing
Premium Reports
Podcast
Database
Startup Database
Add a startup
About us
Mission / Team
Advertising
Our Newsletter
–
CLUB
–
Register Now
Log In
CLUB Benefits
Search
Tags
Financial crime
Tag:
financial crime
Funding
London-based fintech Nuke From Orbit raises €585k pre-seed to deliver smarter smartphone security
Stefano De Marzo
-
March 7, 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
Berlin-based Elucidate raises €2.5 million to establish its financial crime risk benchmark
Charlotte Tucker
-
March 9, 2021
0
Funding
British data intelligence startup Ripjar raises €31 million Series B to fight criminal threats
Charlotte Tucker
-
September 24, 2020
0
Funding
Berlin-based Elucidate raises €2.5 million to further develop its Financial Crime Index
Charlotte Tucker
-
June 24, 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
Funding
London-based Elliptic raises €21 million to identify financial crimes on the bitcoin blockchain
Mary Loritz
-
September 4, 2019
0
Funding
London-based startup Mimiro raises €26 million for its AI platform to fight financial crime
Mary Loritz
-
January 30, 2019
0
Most Read
The EIT Digital Champions Have Arisen
March 22, 2024
Berlin-based World Fund closes milestone €300 million fund to institutionalise climate capital in Europe
March 22, 2024
Danielle Francis, Co-founder & CEO at bCOACHED, will speak at this year’s EU-Startups Summit!
March 22, 2024
Guildford-based Nukoko secures over €1.3 million to scale-up production of their cocoa-free chocolate bar
March 21, 2024