Tag: AML

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

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

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

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

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

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

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

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

Arctic Intelligence, a provider of cloud-based audit, risk and compliance platforms, has raised $2.8m in fresh funding.