Prague based developer of AI technology to detect fraud and financial crime raised $25m in Series B funding led by DTCP.
Prague based financial crime protection startup raised $11m in Series A extension funding led by Notion Capital.
California based provider of financial crimes risk management software raised $23m in new funding led by DNS Capital.
A study earlier this year found that financial crime continues to be extremely prevalent in the financial services industry and across...
A group of lawyers argues that prosecutors’ first NFT insider-trading case opens the door to an overly broad use of the wire-fraud...
Online gambling is booming across the U.S. and compliance experts caution that it creates opportunities for criminals to launder money or...
Portfolio company Sigma Ratings is making key risk-related Russia datasets available at no charge to financial institutions, fintechs and...
Berlin based financial crime risk scoring platform raised €2.5m in Seed funding led by Frontline Ventures.
Menlo Park based provider of financial crime investigation automation software raised $22m in strategic growth funding from S&P Global,...
The US Congress is expected to approve the first overhaul of the country’s anti-money laundering laws in decades. Under the new...
Verafin, founded in 2003, provides more than 2,000 financial institutions in North America a cloud-based platform to help detect,...
As a lead ACFCS conference sponsor, Sigma will host investigative workshops and meetings about its Terminal product which helps risk and...
London based AI platform and database for financial crime raised $50m in Series C financing led by Ontario Teachers’ Pension Plan Board.
Sigma announced core new features and functionality this week as part of its flagship Terminal platform. This comes at a time of global...
The UK’s National Crime Agency received a record number of reports flagging potential money laundering, terrorist financing and other...
Thirteen former bankers from Monte dei Paschi di Siena, Nomura and Deutsche Bank were sentenced to jail on Friday in Milan.