Tag: financial crime

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.