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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…
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
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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
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