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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
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
Cybersecurity

Digital identity verification service OCR Labs scans in $30 million
London-headquartered OCR Labs has secured $30 million in a Series B funding round. The…
Digital identity verification service OCR Labs scans in $30 million
Dan Taylor 23 February 2022
Fintech

With $2 million seed, Salv launches anti-money laundering tech to help banks fight crime
Salv, an Estonian anti-money laundering (AML)…
With $2 million seed, Salv launches anti-money laundering tech to help banks fight crime
Annie Musgrove 04 December 2019
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