The Financial Crimes AI Agent automatically pulls together a complete evidence package from a bank’s core systems at the point a case is...

Refinitiv will delete profiles of children listed as relatives of politically exposed persons after a lawsuit, highlighting tensions...

London based AML and compliance platform raised $5m in new funding led by Motive Partners.

Cape Town based real time fraud intelligence platform raised $2.35m in Seed funding led by Norrsken22.

San Francisco based AI platform for financial crime compliance raised $75m in Series B funding led by Sapphire Ventures.

London based scam prevention platform for banks raised $2m in Pre-Seed funding led by TriplePoint Ventures.

London based developer of synthetic threat intelligence raised $4m in Seed funding led by AlbionVC.

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.  

The provision reflects the current estimate of the total fines related to these matters.

San Francisco based compliance automation company raised $2.5m in Seed funding led by Diagram Ventures.

Nigeria based AML and ID verification startup raised $2.5m in Seed funding led by Elm.

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.

Israel based anti-money-laundering company raised $57m in growth funding led by Portage.