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San Francisco based AI agent platform to fight financial crime raised $15m in Series A funding led by Greylock.
“Greenlite AI is redefining how financial institutions fight financial crime. We’re building a faster, smarter compliance workforce — one...…
Miami based fraud prevention startup raised $70m in Series C funding led by Activant Capital.
"Risk teams are stretched to their limits, and the workload keeps growing. Alert volumes have surged 800%, compliance hiring can’t keep...…
Ireland based compliance and cyber risk management startup raised $4m in new funding led by Elkstone.
“ZeroRisk’s platform sets a new standard for merchant risk management at acquiring banks, expanding beyond cybersecurity and compliance...…
New York based regulatory-compliant communications provider raised $20m in Series B funding led by Portage.
"Beyond the pressing need in financial services, we now see growing interest in many additional vertical markets."
New York based crypto compliance startup raised $14.5m in Series B funding led by DRW VC.
“Notabene offers a comprehensive and efficient way to track and disclose who an asset is being sent to, which is critical for those who...…
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