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Nigeria based AML and ID verification startup raised $2.5m in Seed funding led by Elm.
“Individuals and businesses can verify their identity, registration status and ownership using their government data through Youverify."
The global market for Anti-Money Laundering (AML) Solutions is experiencing unprecedented growth, with a forecast to expand to a...
Israel based provider of anti-money laundering software for financial institutions raised $13m in Seed funding led by Glilot Capital...
Oslo based AML company raised $10.8m in Series A funding led by Atomico.
“If banks don't adapt to AI, they risk falling behind. With crime and regulations becoming more complex, traditional methods aren't...…
Israel based anti-money-laundering company raised $57m in growth funding led by Portage.
“In this environment where AI has become very topical you see a lot putting it in their name or leveraging AI technology.”
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