Magazine
Interviews
Re-/Launch
Funding
Acquisitions
Other Stuff
Know-How
Summit
2020/2021 edition
2019 edition
2018 edition
2017 Edition
2016 Edition
2015 Edition
2014 Edition
Job Board
Job Board
Post a Job
Research
Premium Reports
Startup Sourcing
Database
Startup Database
Add a startup
About us
Mission / Team
Advertising
Our Newsletter
Search
Sign in
Welcome! Log into your account
your username
your password
Forgot your password? Get help
Password recovery
Recover your password
your email
A password will be e-mailed to you.
EU-Startups
Magazine
Interviews
Re-/Launch
Funding
Acquisitions
Other Stuff
Know-How
Summit
2020/2021 edition
2019 edition
2018 edition
2017 Edition
2016 Edition
2015 Edition
2014 Edition
Job Board
Job Board
Post a Job
Research
Premium Reports
Startup Sourcing
Database
Startup Database
Add a startup
About us
Mission / Team
Advertising
Our Newsletter
Home
Tags
Financial crime
Tag: financial crime
Berlin-based Elucidate raises €2.5 million to further develop its Financial Crime Index
Charlotte Tucker
-
June 24, 2020
0
Salv, founded by ex-TransferWise employees, snaps up €1.8 million to beat financial crime
Charlotte Tucker
-
December 4, 2019
0
London-based Elliptic raises €21 million to identify financial crimes on the bitcoin blockchain...
Mary Loritz
-
September 4, 2019
0
London-based startup Mimiro raises €26 million for its AI platform to fight financial crime
Mary Loritz
-
January 30, 2019
0
