Tech.eu Insights creates insight and guides strategies with its comprehensive content and reports. Browse popular Insights content.
Examine the effects of the latest technology with the Tech.eu lens, see the details and create powerful strategies. Take immediate action to access exclusive articles and reports.
Review Advantageous Packages
Does your company have Insights access? Check it
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

Arthos raises €625K and launches Mozart AI

Arthos raises €625K and launches Mozart AI
Tamara Djurickovic
EIFO invests $5M in Ukrainian defencetech Fund D3

EIFO invests $5M in Ukrainian defencetech Fund D3
Cate Lawrence
Propel Finance secures £1.5B, Legaltech Clio acquires vLex for $1B, and GCP's Fund VI closes at £411M

Propel Finance secures £1.5B, Legaltech Clio acquires vLex for $1B, and GCP's Fund VI closes at £411M
Cate Lawrence
June 2025's top 10 European tech deals you need to know about

June 2025's top 10 European tech deals you need to know about
Tamara Djurickovic
HIVED raises $42M to fix parcel delivery and take its AI-powered logistics network nationwide

HIVED raises $42M to fix parcel delivery and take its AI-powered logistics network nationwide
Tamara Djurickovic