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Tags
Financial crime
Tag:
financial crime
Funding
Quantexa raises €163 million to use AI to unify siloed data
David Cendon Garcia
-
March 5, 2025
0
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
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