Tag: AML

Beam bags $9m in a wave of funding

Compliance technology platform Beam has bagged $9m in a mix of its Seed, Series A and venture debt funding.

CipherTrace reels in $15m in round led by Aspect Ventures

Blockchain security company CipherTrace has reeled in $15m in venture capital funding led by Aspect Ventures.

European Commission releases list of 23 countries with weak AML/CTF processes

The European Commission has adopted a new list of 23 countries with weak anti-money laundering and terrorist financing regimes.

Import.io acquires web data extractor Connotate

Web data integration solution Import.io has acquired Connotate, a web data extraction platform, for an undisclosed amount.

Chainalysis bags $30m in Series B led by Accel

Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round.

UK Home Office establishes new taskforce to combat economic crime

The UK’s Home Secretary and Chancellor are chairing a new government taskforce which has been established to work alongside senior figures from the UK financial sector to tackle economic crime.

Irish Cabinet approves new bill which supports directives of 5AML

Irish Cabinet has approved the proposal on new anti-money laundering legislation presented by Minister for Justice and Equality Charlie Flanagan.

Acuant helps FinTech verify unbanked individuals

Domus Semo Sancus (DSS) has partnered with Acuant, a global provider of identity verification solutions.

Finnish crypto broker taps iSignthis for AML/KYC requirements

Prasos, a Finland-based cryptocurrency service provider, has signed an agreement with payment and identity technology company iSignthis.

Enigma raises $95m in NEA-led round

Enigma, a New York-based Data-as-a-Service company, has raised $95m in a funding round led by NEA.

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