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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…
Megha Paul
23 February 2022
Fintech
Financial crime detection platform TruNarrative acquired by LexisNexis Risk Solutions
Leeds, UK-based fraud and money laundering…
Dan Taylor
25 August 2021
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Financial crime fighter Quantexa raises $153 million
As our world grows increasingly digital, for all the good, there’s also all the bad. Financial…
Dan Taylor
13 July 2021
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Swiss NetGuardians raises €7.8 million Series C for financial crime prevention software
Swiss fintech startup NetGuardians has raised…
Mary Loritz
30 May 2017
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