Acin raises $24m in Series B funding
London based operational risk control data network raised $24m in Series B funding led by JP Morgan, Citi, BNP Paribas, Barclays,...
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DataVisor raises $40m in growth funding
California based provider of online fraud detection and risk management software for financial services and e-commerce raised $40m in...
Citigroup wins appeal over $500m it sent by mistake
A US appeals court has overturned a ruling that allowed hedge funds to keep half a billion dollars that Citigroup mistakenly sent to...
Spectral raises $23m in growth funding
New York based web3 startup focused on credit risk assessment raised $23m in growth funding led by General Catalyst and Social Capital.
{
“We tried to address some of the gaps in DeFi and realized there wasn’t just a gap in risk infrastructure and credit risk, it was just...…
Effectiv raises $4m in Seed funding
San Francisco based risk management platform for financial companies raised $4m in Seed funding led by Accel.
{
“Cutting-edge technologies that drive Effectiv have so far been prohibitively expensive and were designed for and by large organisations....…
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