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

financial crime

financial crime
Filter
Artificial Intelligence

London startup using AI to fight financial crime in the UK by gathering publicly available data scoops up £150K
London-based financial crime intelligence…
London startup using AI to fight financial crime in the UK by gathering publicly available data scoops up £150K
Megha Paul 23 February 2022
Fintech

Financial crime detection platform TruNarrative acquired by LexisNexis Risk Solutions
Leeds, UK-based fraud and money laundering…
Financial crime detection platform TruNarrative acquired by LexisNexis Risk Solutions
Dan Taylor 25 August 2021
Investment

Financial crime fighter Quantexa raises $153 million
As our world grows increasingly digital, for all the good, there’s also all the bad. Financial…
Financial crime fighter Quantexa raises $153 million
Dan Taylor 13 July 2021
Investment

Swiss NetGuardians raises €7.8 million Series C for financial crime prevention software
Swiss fintech startup NetGuardians has raised…
Lazy load image
Mary Loritz 30 May 2017
Advertisement
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

Synkka raises pre-seed to launch AI agents for scalable, autonomous parcel delivery

Synkka raises pre-seed to launch AI agents for scalable, autonomous parcel delivery
Tamara Djurickovic
Ortivity lands €200M to grow orthopaedic clinics, CrowdStrike acquires Spanish startup Onum, and Bitpanda snubs London

Ortivity lands €200M to grow orthopaedic clinics, CrowdStrike acquires Spanish startup Onum, and Bitpanda snubs London
Cate Lawrence
Framer secures $100M Series D, hits $2B valuation

Framer secures $100M Series D, hits $2B valuation
Cate Lawrence
Swedish challenger bank Northmill targets EU expansion

Swedish challenger bank Northmill targets EU expansion
John Reynolds
Panasonic reopens expanded €320M heat pump factory in Czech Republic

Panasonic reopens expanded €320M heat pump factory in Czech Republic
Lucy Adams