Refine Intelligence raises $13m in Seed funding
Israel based provider of anti-money laundering software for financial institutions raised $13m in Seed funding led by Glilot Capital...
News by FinTech Collective
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Strise raises $10.8m in Series A funding
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...…
ThetaRay raises $57m in growth funding
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.”
Google cloud launches anti-money-laundering tool for banks, betting on the power of AI
Financial institutions have long relied on human judgment to calibrate systems that help spot potentially risky transactions and...
Sandbar raises $4.8m in Seed funding
New York based anti-money laundering, fraud, and counter-terrorism risk detection software provider raised $4.8m in Seed funding led by...
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