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

Maritime defence startup Kraken Technology hits unicorn status

Maritime defence startup Kraken Technology hits unicorn status
John Reynolds
Y Combinator-backed German startup Finto raises $3.4M, says chose Munich over Silicon Valley

Y Combinator-backed German startup Finto raises $3.4M, says chose Munich over Silicon Valley
John Reynolds
Chip testing startup QuantumDiamonds raises €15M in equity funding

Chip testing startup QuantumDiamonds raises €15M in equity funding
John Reynolds
Lissi raises €3.5M to power Europe's sovereign digital identity future

Lissi raises €3.5M to power Europe's sovereign digital identity future
Tamara Djurickovic
AI writing startup co-founded by DeepMind creative lead raises $13M seed investment

AI writing startup co-founded by DeepMind creative lead raises $13M seed investment
John Reynolds