Tag: financial crime

Simudyne, a platform which hosts financial market simulations to identify fraud, has pulled in $6m in Series A of fundraising.

NICE Actimize has launched a machine-learning based Platform-as-a-Service designed to power the financial crime risk management marketplace.

Singapore FinTech Association (SFA) has joined forces with Thomson Reuters to fight financial crime.

Quantexa, a company leveraging big data analytics to tackle complex financial crime, has raised $20m in Series B funding.

Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight.

ThetaRay, which uses AI and big data to prevent financial crime, has completed a fund-raising round of over $30m.

Payments solution company Lemon Way has chosen Accurity to streamline its financial crime compliance process.