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Cape Town based real time fraud intelligence platform raised $2.35m in Seed funding led by Norrsken22.
“Payments are moving faster, and fraud tactics are becoming more sophisticated,” said CEO Thalia Pillay.
San Francisco based AI platform for financial crime compliance raised $75m in Series B funding led by Sapphire Ventures.
"We’ve proven that AI agents can operate in production inside the world’s most regulated institutions when built with the right trust and...…
San Francisco based compliance platform for KYC and KYB automation raised $12.5m in Series A funding led by Headline.
"Our goal is to give companies a single, intelligent layer for onboarding and compliance so they can focus on growth while we handle the...…
Sigma360's News Event Resolution approach uses advanced AI and machine learning to automatically group related news articles under...
Palo Alto based identity management startup raised $30m in Series A funding led by Brightmind Partners.
“Essentially, we realized that there was a missing solution in identity security that was not just unique to Google, but across the...…
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