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Fintech
Regtech Mopso secures €1M for AML and financial crime prevention
Regtech startup Mopso, a startup specialising in anti-money laundering (AML) and financial…
Cate Lawrence
27 February 2025
Fintech
Identity verification platform Meo raises €1.67M for expansion into new sectors
This week, Meo (formerly NewBanking), the…
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…
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…
John Reynolds
11 December 2023
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Blockchain
Blockchain startup Micapass tackles crypto money laundering with €240,000 investment
Micapass, a Vilnius-based startup offering an…
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…
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…
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…
Dan Taylor
26 January 2023
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