News by FinTech Collective

News by FinTech Collective


News by FinTech Collective Archive

Hawk AI raises $17m in Series B funding

German based developer of anti-money laundering and fraud prevention tech raised $17m in Series B funding led by Sands Capital.

“Financial Institutions and regulators need to be able to understand and trust AI-driven decisions,” Hawk AI co-founder and CEO Tobias...…

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FrankieOne raises A$23m in Series A funding

Melbourne based identity verification and fraud detection platform raised A$23m in Series A funding led by AirTree Ventures.

“This process proved to be unnecessarily complicated, requiring multiple integrations and it was clear we would need to create our own...…

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