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financial crime

financial crime
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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…
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…
Mary Loritz 30 May 2017
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