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...
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.”
Financial institutions have long relied on human judgment to calibrate systems that help spot potentially risky transactions and...
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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