Communications surveillance firm VoxSmart secures $12m
VoxSmart, a leader in communications surveillance and financial AI solutions, has raised a further $12m in a recent funding round.
External threat landscape management firm Cyfirma lands $5.5m
Cyfirma, an external threat landscape management company, has raised a pre-Series B round of funding valued at $5.5m.
European financial regulators put forward finance disclosure rule changes
Three European financial regulatory agencies have announced a series of proposed amendments to the EU’s SFDR.
FCA set to lead first ever Greenwashing TechSprint
The FCA will be among the 13 regulators so far taking part in the first-ever Greenwashing TechSprint that will launch on 5 June this year.
PhonePe nets yet another $100m as billion-dollar funding plan continues
PhonePe, an Indian payments application, has netted yet another $100m in funding as it continues its path to raising $1bn in funding.
Australian firm Fivecast secures $20m in Series A
Fivecast, an open-source intelligence software firm, has closed its Series A funding round and has raised $20m.
Crypto crime fighting startup CAT Labs bags $4.3m
CAT Labs, a startup building forensic and cybersecurity tools to fight crypto-enabled crime, has bagged $4.3m in its pre-seed round.
Pricing platform Pricemoov lands $10m in Series A
Pricemoov, a firm that powers intelligent pricing decisions, has raised $10m in a Series A headed by ISAI and Bpifrance Digital Venture.
Regenerative forests investment platform Xilva nets $1.8m
Xilva, a platform for investments in regenerative forests, has recently raised $1.8m in a pre-seed funding round.
What are some of the key AML red flags?
When observing potential cases of money laundering, it is important that businesses understand the key red flags to watch out for.
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