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Prague based financial crime protection startup raised $11m in Series A extension funding led by Notion Capital.
"The old methods of fighting financial crime cannot keep up and Resistant AI’s unique application of machine learning successfully...…
California based provider of financial crimes risk management software raised $23m in new funding led by DNS Capital.
"As the financial markets continue to evolve, it is critical for risk management teams to develop dynamic detection capabilities to...…
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...
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