News by FinTech Collective

News by FinTech Collective

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News by FinTech Collective Archive

Money Washing

A long form read on money washing and "Londongrad" from Scott Galloway. In short, the AML, KYC business is going to boom!

Yet until just a few weeks ago, a first cousin to money laundering received far less attention: money washing. The conversion of corrupt,...…

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Thirdfort raises £15m in Series A funding

London based fraud detection and identity verification company raised £15m in Series A funding led by Breega.

“Now, what’s required is a lot more. They need to run an in-depth level of due diligence, seeing bank statements [from banks, to...…

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First AML raises $21m in Series B funding

Australia based anti-money laundering startup raised $21m in Series B funding led by Blackbird Ventures.

“We haven’t focused on working with banks because there are a lot of medium-sized enterprises in the economy that also need to comply...…

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Hawk AI raises $10m in Series A led by BlackFin Capital Partners to fuel global expansion for Its AI-Based AML platform

Germany based AI-based anti-money laundering platform raised $10m in Series A funding led by BlackFin Capital Partners.

“We have made it our mission to bring long overdue technology advancements such as Cloud, AI and real-time analytics to these sensitive...…

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