TagsFinancial crime

Tag: financial crime

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

Charlotte Tucker - March 9, 2021 0

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

Charlotte Tucker - September 24, 2020 0

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

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

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