Tag: AML

Anti-money laundering (AML) platform Salv has reportedly raised $2m in its seed funding round.

From the huge Danske Bank scandal to a rising number of reports in the UK, money laundering is a growing concern for finance ministers in the EU.

Westpac has appointed Promontory to conduct an external accountability and financial crime program review, following the bank’s numerous money laundering accusations.

Tookitaki, a RegTech platform building “sustainable compliance management”, has reportedly raised $11.2m in funding.

Siren, an investigative intelligence platform to help generate deeper insights, has scored $10m in its Series A round.

Silent Eight, which uses AI to combat money laundering and terrorism financing, is looking to grow its team after closing $6.2m funding round.

The new blockchain solution for identity verification and KYC/AML support from idCredit and GetID has been released.

Several huge money laundering scandals have swept across Europe over the past year. Now, the European Commission may get the power to set up...

IDnow, an identity verification-as-a-service solution, has collected $40m in a growth equity investment from private equity firm Corsair Capital.

IdentityMind to offer Acuant’s identity and document verification services through its platform as part of new partnership.