Tech.eu Insights creates insight and guides strategies with its comprehensive content and reports. Browse popular Insights content.
Tag

AML

AML
Filter
Fintech

Regtech Mopso secures €1M for AML and financial crime prevention
Regtech startup Mopso, a startup specialising in anti-money laundering (AML) and financial…
Regtech Mopso secures €1M for AML and financial crime prevention
Cate Lawrence 27 February 2025
Fintech

Identity verification platform Meo raises €1.67M for expansion into new sectors
This week, Meo (formerly NewBanking), the…
Identity verification platform Meo raises €1.67M for expansion into new sectors
Cate Lawrence 06 March 2024
Fintech

Sinpex's cloud-based AML software attracts €4M investment
Today business compliance and anti-money laundering (AML) solution provider Sinpex closed an…
Sinpex's cloud-based AML software attracts €4M investment
Cate Lawrence 11 January 2024
Fintech

Lithuania eyes European regtech glory
Lithuania is establishing itself as a European regtech powerhouse — a position the Baltic country hopes to cement by housing a new EU…
Lithuania eyes European regtech glory
John Reynolds 11 December 2023
Advertisement
Blockchain

Blockchain startup Micapass tackles crypto money laundering with €240,000 investment
Micapass, a Vilnius-based startup offering an…
Blockchain startup Micapass tackles crypto money laundering with €240,000 investment
Dan Taylor 25 October 2023
Fintech

Ondorse raises €3.8M to expand KYC solution in Europe
Ondorse, a Parisian KYC solution, has raised €3.8 million in a Seed funding round. In use by…
Ondorse raises €3.8M to expand KYC solution in Europe
Dan Taylor 26 September 2023
Fintech

Fourthline finalises €50 million to fight financial felons
Amsterdam-based fintech player Fourthline has raised €50 million in a new funding round that…
Fourthline finalises €50 million to fight financial felons
Dan Taylor 03 April 2023
Artificial Intelligence

Hawk AI is keeping tabs on would be money launderers and fraudsters, and raising $17 million in the process
Munich-based Hawk AI has raised $17 million in…
Hawk AI is keeping tabs on would be money launderers and fraudsters, and raising $17 million in the process
Dan Taylor 26 January 2023
Advertisement
Follow the developments in the technology world. What would you like us to deliver to you?
Your subscription registration has been successfully created.

Popular today

From Lovable to ElevenLabs: Antler study charts Europe’s fastest-ever unicorn boom

From Lovable to ElevenLabs: Antler study charts Europe’s fastest-ever unicorn boom
Cate Lawrence
Altan raises $2.5M to build software that runs itself

Altan raises $2.5M to build software that runs itself
Tamara Djurickovic
PayPal-backed Modulr reports increased revenues, pulls back from crypto clients

PayPal-backed Modulr reports increased revenues, pulls back from crypto clients
John Reynolds
Mistral raises €1.7B with ASML as key backer, Bending Spoons to acquire Vimeo for $1.38B, and one year on from Draghi report

Mistral raises €1.7B with ASML as key backer, Bending Spoons to acquire Vimeo for $1.38B, and one year on from Draghi report
Cate Lawrence
Ukrainian defense startup Falcons secures US funding to scale electronic warfare system

Ukrainian defense startup Falcons secures US funding to scale electronic warfare system
Lucy Adams