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California based AI and model risk management platform for financial services raised $8.1m in Seed funding led by Point72 Ventures.
“This funding strengthens our commitment to helping customers increase the speed and efficiency of their model risk management processes,...…
San Jose based insider risk management company raised $50m in Series E funding led by CapitalG.
“DTEX takes a differentiated approach to mitigating insider risks and has a proven record of success as the most innovative and effective...…
Denmark based compliance and risk management startup raised €15m in new funding led by BlackFin Tech.
“With the increased demands being placed on organisations across the EU, the potential to automate compliance processes and reporting is...…
Spain based fraud and financial crime prevention startup raised €17m in Series A funding led by Forgepoint Capital.
With the fresh cash injection, Lynx plans to fund its global expansion efforts, as well as further develop its fraud and anti-money...…
San Francisco based fraud detection startup raised $18m in Series A funding led by U.S. Venture Partners.
“Darwinium offers a product that is both simple to deploy and effective at reducing fraud losses and reputational damage associated with...…
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