Tag ~money laundering

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Tiger Global leads 34M investment into Unit21 a nocode fraud prevention platform

FrankieOne nabs 16M to provide fintechs with ID and fraud management as a service

AntiMoney Laundering Market 20232030 World Market Size is to Reach US 928 Bn by 2030 Know its Market Size Share Growth InDepth Market Dynamics

ThetaRay nabs 57M for AI tools to fight money laundering

Seattlearea tech exec gets 2 years in prison in 55M scheme to defraud COVID relief program

DOJ seizes 36B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme

New Zealandbased customer due diligence platform First AML gets 21M Series B

How far are you willing to go for growth

Antimoney laundering software startup TookiTaki raises 117 million in additional Series A funding

Rules targeting financial criminals will require new filings for startups and small businesses

Hummingbird lands 30M to bring design thinking to antimoney laundering investigations

Elliptic banks 23M to shrink crypto risk eyeing growth in Asia

The startups creating the future of RegTech and financial services

Nigerias Youverify raises 25M to enhance antimoney laundering compliance

PassFort a RegTech SaaS for KYC and AML nets 162M

Identity verification company Youverify extends seed funding to 25M as it expands across Africa