Tag: FinCrime

Kroll has launched two tools aimed at enabling organizations to navigate the complex landscape of compliance, fraud, and legal risks.

Revolut, a global financial superapp serving over 35 million customers, has significantly expanded its Financial Crime (FinCrime) division, doubling the headcount since 2021.

Key AML & FinCrime investment stats in Q1 2023: • AML & FinCrime deal activity reached 15 deals in Q1 2023, a 62% drop YoY •...

Key AML and FinCrime statistics 2022: • Global investment dropped 43% in 2022 from 2021 • UK investment increased more than three-fold in 2022 (from 2021)...

Elucidate, which claims to be revolutionising FinCrime risk management, has reportedly closed €2.5m in pre-Series A funding.