TagsFinancial 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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Weekly funding round-up! All of the European startup funding rounds we tracked this week (Jun 30 – Jul 04)

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Warsaw-based Alsendo expands into Western Europe with the acquisition of Italian shipping platform Spedire.com

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Can Europe catch up? Why the EU is still behind in the global AI race

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Paris-based AI suite Massive Dynamic raises €3 million to automate digital marketing operations

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