Tag: financial crime
Thomson Reuters and Singapore FinTech Association to fight financial crime
Singapore FinTech Association (SFA) has joined forces with Thomson Reuters to fight financial crime.
Quantexa collects $20m in Dawn Capital-led round
Quantexa, a company leveraging big data analytics to tackle complex financial crime, has raised $20m in Series B funding.
Standard Chartered partners with RegTech to fight financial crime
Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight.
ThetaRay collects $30m to fight financial crime
ThetaRay, which uses AI and big data to prevent financial crime, has completed a fund-raising round of over $30m.
FinTech picks Accurity to identify financial crime during onboarding
Payments solution company Lemon Way has chosen Accurity to streamline its financial crime compliance process.
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