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London based scam prevention platform for banks raised $2m in Pre-Seed funding led by TriplePoint Ventures.
"When we embed that intelligence where trust already lives – inside the banking apps people use every day – protection becomes...…
London based developer of synthetic threat intelligence raised $4m in Seed funding led by AlbionVC.
“We’re facing AI-powered deception that can mimic legitimate users with frightening accuracy,” says Oliver Quie, CEO. “Existing security...…
Sigma360's News Event Resolution approach uses advanced AI and machine learning to automatically group related news articles under...
Milan based financial crime prevention startup raised €1m in Seed funding led by Apside.
“We are already working on building strategic commercial and industrial synergies," said CEO Andrea Danielli.
The provision reflects the current estimate of the total fines related to these matters.
"Our remediation program is well underway. TD has strengthened its U.S. [anti-money-laundering] program with the addition of globally...…
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