Tag: risk intelligence

RIIG – HOOTL, a cybersecurity and AI-driven health tech company, has closed a new funding round backed by investors in the United Arab Emirates. The funding coincides...

LSEG has announced an extension of its multi-year collaboration with Amazon Web Services (AWS), strengthening their strategic partnership.

Quantifind, a leading provider of risk intelligence solutions for financial crime compliance, made significant advancements in 2024 to empower organisations with cutting-edge investigative tools. Known for its innovative approach, Quantifind specialises in leveraging machine learning and data science to enhance KYC and AML efforts, helping financial institutions detect and mitigate risks effectively.

Bureau, a risk intelligence platform focused on fraud prevention and identity decisioning, has raised $30m in its Series B funding round.

RIIG, a provider of risk intelligence and cybersecurity solutions, has successfully raised $3m in a seed funding round.

In the fast-moving payments sector, preemptively addressing financial crime is not just crucial; it's essential.

Quantifind is delighted to announce the latest enhancements to our risk management tools, rolled out in the second quarter of 2024.

Blackbird.AI, a firm in the AI-driven narrative and risk intelligence space, has netted a $20m Series B funding round.

Red Flag Alert, a credit risk data and risk intelligence firm based in Manchester, has bagged £4.5m in funding.

Tellius, an AI-based business analytics platform, has closed a $7.4m Series A funding round, led by Veraz investments.