Latest anti-financial crime software News, Insights & Analysis - FinTech Global

Tookitaki's anti-financial crime technology garners investment for growth in key Asian markets

Tookitaki’s anti-financial crime technology garners investment for growth in key Asian...

October 21, 2024

Tookitaki, a leader in anti-financial crime software, has recently secured a strategic investment from True Global Ventures (TGV) Opportunity Fund.

Latest Analysis

Theia Insights raises $8m to remap financial markets

Data & Analytics

Theia Insights raises $8m to remap financial markets

March 26, 2026

Chexy raises $14m Series A led by Khosla Ventures

March 26, 2026

Grand raises $5m pre-seed to build AI trade trust network

Grand raises $5m pre-seed to build AI trade trust network

March 26, 2026

Plum raises Series B to scale claims experience in India

March 26, 2026