| Date | Title | Description |
| 28.07.2026 | Nigeria Fintech Forum Convenes Thursday as CBN’s Historic Rules Clock Down | By Roger Satterfield
Published: Jul 28 2026, 9:38 AM EDT
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| 27.05.2026 | Regtech ComplyAdvantage Launches Real-Time Payment Screening within AI enabled Mesh Platform to Address Sanctions Challenges | Regtech firm ComplyAdvantage, a provider of artificial intelligence solutions for financial crime prevention, has made an enhancement to its product offerings. The regulatory technology company announced the full integration of its payment ... |
| 21.05.2026 | Checker: $8 Million Raised For Digital Asset Infrastructure Platform Serving Financial Institutions | Checker, a digital asset infrastructure company focused on stablecoin liquidity and cross-border financial services, announced it has raised $8 million in funding from Galaxy Ventures, Al Mada Ventures, and Framework Ventures.
Additional pa... |
| 20.05.2026 | Checker Raises $8M in Funding | checker’s logo
Checker, a NYC-based network that enables financial institutions to plug into stablecoins and digital asset liquidity, cross-border payments, treasury, and credit via a single API, raised $8M in funding.
The round was led by ... |
| 30.03.2026 | Eunice: $8 Million Raised For AI-Powered Due Diligence Infrastructure For Alternative Assets | Eunice, a London-based company building institutional-grade due diligence infrastructure for regulated markets, has raised $8 million in seed and pre-seed funding led by Moonfire Ventures and Speedinvest, with participation from Openspace V... |
| 27.03.2026 | Eunice Secures $8M to Revolutionize AI Due Diligence for Regulated Markets | Eunice secures $8M to transform due diligence. Its AI platform brings institutional-grade standardization to complex investment assessments. The London-based firm targets regulated and private markets, enhancing transparency and accountabil... |
| 25.03.2026 | PSD3 Takes Effect in July 2026 and Most European Banks Are Not Ready | Share
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The EU’s Payment Services Directive 3 takes effect on July 1, 2026, and most European banks are not ready. A February 2026 survey by the European Banking Authority found that 61% of EU-licensed payment institut... |
| 25.03.2026 | Eunice Raises $8M in Pre-Seed and Seed Funding | Eunice, a London, UK-based company building institutional-grade due diligence infrastructure for regulated markets, raised $8m in seed and pre-seed funding.
The round was led by Moonfire Ventures and Speedinvest, with participation from Ope... |
| 15.10.2025 | Ploy raises $3.33M to tackle rising identity-based cyberthreats with automation
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Cookies | U.K. cybersecurity startup Join Ploy Ltd. revealed today that it has raised £2.5 million ($3.33 million) to accelerate product development and expand its go-to-market efforts globally.
Founded in 2023 by Chief Technology Officer Harry Lucas... |
| 13.10.2025 | Regtech ComplyAdvantage Expands Operations in India | Regtech firm ComplyAdvantage, the enabler of AI-driven financial crime compliance solutions, announced the launch of its hosting region in India, highlighting the regulatory technology company’s ongoing commitment to enabling financial serv... |
| 27.08.2025 | The Future of Secure Data Exchange in Fintech: Adapting to a Regulatory-Driven World | Share
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In financial technology, the stakes have never been higher. Institutions are operating under intensifying regulatory scrutiny, where a single lapse in compliance can translate into billion-dollar penalties and ... |
| 17.05.2025 | Ascendx: $110 Million Raised To Transform CRM With AI-Based Insights | Ascendx, a provider of enterprise-grade CRM SaaS solutions, announced it has raised $110 million. Osprey Investors and Columbia Lake Partners led the funding. This funding features $60 million in equity and $50 million in debt financing and... |
| 16.05.2025 | Ascendx Cloud Raises $110M in Funding | Ascendx Cloud, a London, UK-based provider of an enterprise-grade CRM SaaS solutions, raised $110M in funding.
The round was led by Osprey Investors and Columbia Lake Partners.
The fundraise consisted of a $60M equity and $50M debt financin... |
| 12.05.2025 | British startup Ascendx Cloud secures €97 million to help enterprise firms unlock the value of their CRM data | London-based Ascendx Cloud, a provider of enterprise-grade CRM SaaS solutions, has announced it has raised €97 million in funding, to scale its portfolio of CRM apps and expand the team in the US to help more enterprise companies leverage t... |
| 25.04.2025 | Isembard's $9M Seed Funding: A Lifeline for Western Manufacturing | In a world where manufacturing is the backbone of economies, Isembard emerges as a beacon of hope. The London-based software-first manufacturing company recently secured $9 million in seed funding. This financial boost comes at a critical t... |
| 24.04.2025 | Isembard raised $9M to address manufacturing capacity crisis in the West | UK software-first manufacturing company Isembard has raised $9M Seed funding
Small businesses account for 95 per cent of precision manufacturing capacity yet are rapidly disappearing.
The average owner’s age exceeds 65 years, and 40 per cen... |
| 10.04.2025 | “A true Founder’s Fund”: DIG Ventures closes €90 million Fund for early-stage startups | London-based DIG Ventures, an early-stage VC firm backing European B2B SaaS, AI and cloud infrastructure startups, has announced the successful closing of a €90 million Fund – the firm’s first institutional fund.
Institutional LPs backing t... |
| 20.03.2025 | Украинский венчурный фонд Roosh Ventures инвестировал в лондонский FinTech стартап Prosper | Стартап Prosper, разрабатывающий ИИ-платформу для персонализированного опыта инвестирования, провел венчурный раунд, который возглавил британский венчурный фонд Fuel Ventures. Также в компанию вложились фонды Capital One, World First, Tande... |
| 04.03.2025 | The Digital Fortress: SkyBackup's Role in Safeguarding HubSpot Data | In the digital age, data is the lifeblood of businesses. Losing it can feel like a ship sinking in a storm. Skyvia has launched SkyBackup, a solution designed to keep HubSpot users afloat amidst the turbulent waters of data loss. This innov... |
| 04.03.2025 | The Cloud Revolution: Strid Tech's HSM Ingress Controller Takes Center Stage in Azure Marketplace | In the ever-evolving landscape of cloud computing, innovation is the lifeblood that fuels progress. Strid Tech AB has just made a significant leap forward with the launch of its HSM Ingress Controller in the Microsoft Azure Marketplace. Thi... |
| 04.03.2025 | The Digital Renaissance: How TPIsoftware's Innovations Are Shaping Business Process Management | In the bustling landscape of digital transformation, TPIsoftware has emerged as a beacon of innovation. Their latest offering, the Business Process Management (BPM) system known as digiFlexis, is not just a tool; it’s a revolution. Launched... |
| 04.03.2025 | Microsoft’s Outage: A Wake-Up Call for Digital Dependence | On March 1, 2025, Microsoft faced a global outage that left tens of thousands stranded in a digital desert. Users were cut off from their Outlook emails, Microsoft Teams, and other vital applications. The ripple effect was immediate and wid... |
| 02.03.2025 | Innovations in Hedge Fund Investment Management: Shaping the Future of Finance | Share
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The hedge fund industry has long been synonymous with high-risk, high-reward strategies. However, the sector is undergoing a seismic shift, driven by cutting-edge innovations that are redefining how investments... |
| 31.01.2025 | The Shifting Landscape of 3D Printing Investment | The world of 3D printing is evolving. Investors are no longer swayed by shiny new printers or marginal improvements. They want substance. They seek solutions that address real problems. The days of hype-driven investments are fading. A new ... |
| 30.01.2025 | Prosper Raises £4M in Funding | Prosper, a London, UK-based provider of a wealth management platform, raised £4M in funding.
The round was led by Fuel Ventures, with participation from Nick Perrett.
The company intends to use the funds to scale its customer base, launch i... |
| 03.12.2024 | Wexler AI: Revolutionizing Legal Dispute Resolution with Cutting-Edge Technology | In the fast-paced world of law, time is money. Wexler AI is stepping in to change the game. With a recent $1.4 million pre-seed funding round, this innovative platform is gaining traction among top global law firms. The aim? To streamline t... |
| 03.12.2024 | Stackfix Raises $3M in Seed Funding | Stackfix, a London, UK-based provider of an AI-powered software comparison platform, raised $3M in Seed funding.
The round was led by Chalfen Ventures with participation from Seedcamp and helloworld, alongside angel investors such as Paul F... |
| 03.12.2024 | Wexler: AI-Based Legal Fact Intelligence Company Raises $1.4 Million (Pre-Seed) | Wexler AI, an AI-based legal fact intelligence platform, announced significant enhancements driving adoption among leading law firms, including Burges Salmon and a top AmLaw100 firm. And Clifford Chance is also exploring the platform for us... |
| 03.12.2024 | Wexler Announces $1.4 Million Pre-Seed Financing, Global Law Firm Adoption and Launch of AI Agent to Enhance Dispute Resolution | Top Global Law Firms Explore Wexler to Streamline Document Review in Litigation for Their Most Complex Cases
Wexler AI, the AI-powered legal fact intelligence platform, today announced major enhancements driving adoption among leading law f... |
| 03.12.2024 | Wexler Announces $1.4 Million Pre-Seed Financing, Global Law Firm Adoption and Launch of AI Agent to Enhance Dispute Resolution | Top Global Law Firms Explore Wexler to Streamline Document Review in Litigation for Their Most Complex Cases
LONDON, Dec. 3, 2024 /PRNewswire/ -- Wexler AI, the AI-powered legal fact intelligence platform, today announced major enhancements... |
| 07.10.2024 | Yugabyte Announces Sixth Annual DSS, Unveils Keynote & Speaker Lineup | Yugabyte, the distributed PostgreSQL database company for cloud-native applications, announced that registration is now open for its sixth annual Distributed SQL Summit (DSS 2024) taking place on Tuesday, November 12, starting at 10:00 am M... |
| 13.09.2024 | ZBX Empowers iGaming with Customized Crypto Solutions on the Path of Compliance and Innovation | Share
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As the Web3 industry rapidly evolves, the global cryptocurrency exchange market is becoming increasingly competitive, with compliance and differentiation emerging as key battlegrounds. In this dynamic environme... |
| 04.06.2024 | UK wealthech backed by Tom Blomfield looks to crowdfund £1m | A UK wealthtech targeting the mass affluent and backed by Monzo co-founder Tom Blomfield is returning to the crowdfunding market, looking to raise £1m.
Prosper was co-founded in 2020 by former Tandem executives Ricky Knox and Nick Perrett (... |
| 14.05.2024 | Liminal Releases 2024 Link Index for Anti-Money Laundering Transaction Monitoring Targeting Financial Services and Fintechs, Revealing the Top 18 Solution Providers | NEW YORK, May 14, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Anti-Money Laundering Transaction Monitoring for Financial Services and Fintechs, its annual report of the top vendors meeting customer demands for automa... |
| 24.04.2024 | a16z-backed ComplyAdvantage acquires US company Golden | UK financial crime intelligence company ComplyAdvantage has acquired US company Golden.
Financial institutions and other regulated entities are required by law to ensure the legitimacy of the people and organisations they choose to do busin... |
| 12.04.2024 | Revolutionizing Private Markets: Pactio Secures $14M in Series A Funding | London-based digital infrastructure firm, Pactio, has successfully raised $14 million in Series A funding, led by EQT Ventures. The company is on a mission to transform the private markets landscape by injecting advanced technology, includi... |
| 10.04.2024 | Pactio raises $14M in Series A for digital private market solution | Digital architect for private markets Pactio has successfully raised $14 million in a Series A round led by EQT Ventures.
The company is creating the digital architecture for one of the largest asset classes in the world.
The industry has s... |
| 31.03.2024 | Wahed, the world's leading Islamic robo-advisor, announces its new CEO, Mohsin Siddiqui | NEW YORK, March 31, 2024 /PRNewswire/ -- Wahed, a global Shariah compliant FinTech, announces the appointment of Mohsin Siddiqui as Chief Executive Officer.
Mohsin Siddiqui, Chief Executive Officer, Wahed
Mohsin joined Wahed in 2023, servin... |
| 05.02.2024 | SDK.finance Integrates with ComplyAdvantage, a Regtech Focused on Financial Crime Intelligence | SDK.finance, a Fintech solutions provider, has recently announced its integration with ComplyAdvantage, a key player focused on financial crime intelligence.
This integration is said to mark a new era in “streamlined compliance processes fo... |
| 17.01.2024 | Emerging technology is creating new fraud risks, but consumer distrust in AI protection grows | ComplyAdvantage has released its annual report, "The State of Financial Crime 2024," focusing on the rising trend of artificial intelligence being exploited for fraudulent activities. The report also reveals that, despite consumer... |
| 20.08.2023 | Distributing The Cost Of Fraud | A person texting the words I Love You. Romance Love Scam conceptgetty |
| 07.06.2023 | UK banks fined $222 million in the last 12 months | In an era where financial institutions are expected to uphold the highest standards of transparency and ethical conduct, the United Kingdom’s banking sector continues to face increased regulatory scrutiny. In this line, over the past twelve... |
| 16.05.2023 | ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution | Criminals have never had more avenues through which to defraud people. This has been fueled by the proliferation of technology ranging from instant messaging to new forms of remittance, like P2P and real-time payments. That’s why ComplyAdva... |
| 30.03.2023 | Translucent kicks off its funding journey with £2.7 million | London-based accountancy and financial management platform Translucent has raised a pre-seed round of £2.7 million.
The round was led by LocalGlobe and includes angel investors Gary Turner and Craig Walker (both from Xero) who have both joi... |
| 05.01.2023 | ComplyAdvantage, an AI-driven Fraud and AML Risk Detection Platform, Announces Inclusion in Chartis RiskTech100 | ComplyAdvantage, which claims to be a global leader in AI-driven fraud and anti-money laundering (AML) risk detection, announced its inclusion in the Chartis RiskTech100.
The RegTech saw “an increase in its overall score compared with 2022,... |
| 15.12.2022 | Полезные инструменты и сервисы для поиска уязвимости транзакций для оценки риска блокчейна и различных криптовалют... | В этой статье мы составили список полезных инструментов и сервисов по отслеживание незаконных действии, криптоугроз и поиска уязвимости в транзакции блокчейна. Большинство сервисов включают в себя комплексную платформу для мониторинга взлом... |
| 08.11.2022 | ComplyAdvantage Launches Customer Onboarding Training Program for Compliance Professionals | ComplyAdvantage, a global data technology company transforming financial crime risk detection, announces a training program designed to help compliance teams navigate potential threats when onboarding customers.
Financial institutions must ... |
| 01.11.2022 | Meet the 65 Finalists at the SFF Global Fintech Awards 2022 | The SFF Global Fintech Awards 2022, presented by Monetary Authority of Singapore (MAS) and the Singapore Fintech Association (SFA) and supported by PwC Singapore, is themed “Embracing Digital, Charting the New Normal”.
223 submissions were ... |
| 11.10.2022 | Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution To Combat Fraud and Money Laundering | Resistant AI team "We are delighted that our joint solution is now available to drive game-changing efficiency gains" -- Martin Rehak, CEO of Resistant AI
LONDON (PRWEB) October 11, 2022
Holvi, the digital banking service for smal... |
| 01.09.2022 | «Конфискация денег без презумпции невиновности»: ужасы AML/KYC процедур в зарубежных банках | Многие россияне сейчас эмигрируют. Перед кем-то при этом встает задача аккуратного вывода накопленного капитала – так, чтобы не нарушить строгие российские валютные ограничения. Но не все при этом понимают, что «легализация» своих денег в т... |
| 19.05.2022 | Banks caught up in money laundering scandals risk a customer exodus | The news: More than half of consumers in the UK would switch their bank if it was involved in a money laundering scandal, according to FICO research.
Key data: Younger customers would be more likely to swap their bank if their lender was fo... |
| 27.04.2022 | Fintechs in the firing line as US watchdog plans to level regulatory playing field with banks | The news: The Consumer Financial Protection Bureau (CFPB) has signaled that it plans to exercise greater oversight of fintechs under a dormant legal provision that lets it examine nonbank financial companies which “pose risks to consumers,”... |
| 21.03.2022 | Resistant AI and ComplyAdvantage Join Forces Amid New Global Sanctions | HOLLYWOOD, Fla. and NEW YORK (PRWEB) March 21, 2022
To better address the tougher compliance rules resulting from recently extended sanctions and resulting increase in money laundering activity, ComplyAdvantage, a global data company offeri... |
| 08.03.2022 | Meet Thirdfort, the startup that aims to take on rising money laundering and payment fraud nightmare with £15 million | With spiralling payment scams and money laundering now costing the U.K. economy £100 billion annually, regulated professionals face an ever-growing risk and compliance burden. Tackling this burden manually is not only costly but the client ... |
| 20.01.2022 | ComplyAdvantage Names Nabeel Vilcassim CFO and Oliver Furniss CPO As The RegTech Innovator Prepares For Record Growth In 2022 | ComplyAdvantage, a global data technology company transforming financial crime detection, today announced two new executive hires that include Nabeel Vilcassim as the company’s Chief Financial Officer (CFO) and Oliver Furniss as Chief Produ... |
| 12.01.2022 | ComplyAdvantage Predicts More Debates About Definition of VASPs, More Discussions on Environmental Crime in 2022 | The team at ComplyAdvantage, an AI-enhanced financial crime detection firm, notes that from regime change in Myanmar and Afghanistan to a “spotlight on environmental crime at COP26 and the explosive Pandora Papers leak, 2021 has been anothe... |
| 14.12.2021 | The Future of Crypto: The Industry That Once Focused Solely on Bitcoin Is Rapidly Evolving | When bitcoin was introduced by the Satoshi white paper in 2008, it presented a novel and liberating concept – a peer-to-peer, decentralized payment system that can be used by anyone, anywhere and for everything. It did not require intermedi... |
| 18.11.2021 | Neobanks focused on speed can’t afford to let compliance fall by the wayside | The news: Digital-only banking players have to prioritize anti-money laundering (AML) compliance even as they move fast in the pursuit of growth, per a new report from ComplyAdvantage, a regulatory technology firm.
How we got here: ComplyAd... |
| 09.09.2021 | ComplyAdvantage Launches App on Finastra's FusionFabric.cloud | New York, NY, Sept. 09, 2021 (GLOBE NEWSWIRE) -- ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that its ComplyAdvantage application is available through Finastra’s FusionStore. The... |
| 07.07.2021 | Ethereum-Based Shyft Network Launches, Aims for FATF-Compliant DeFi | The Shyft Network, a platform designed to help cryptocurrency firms comply with anti-money laundering (AML) rules, has launched its main public blockchain system.
Combining elements of Ethereum and Bitcoin, the Shyft Network is an open base... |
| 22.06.2021 | ComplyAdvantage Adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph Of Individuals And Business Entities | The Company’s Unique Hyperscale Approach To Contextualizing Individual And Business Entity Data Produces Hidden AML & Risk Insights With Unprecedented Speed And Accuracy
ComplyAdvantage, a global leader in AI-driven financial crime risk... |
| 03.06.2021 | Veriff Releases New Anti Money Laundering Compliance Product | Veriff Releases New Anti Money Laundering Compliance Product Thu, Jun 03, 2021 10:00 CET
June 3, 2021 - Veriff, a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers... |
| 28.05.2021 | DOCUSIGN, INC.
DocuSign : Embedding KYC/AML Compliance into an Outstanding Onboarding Experience | When it comes to complying with complex and labor-intensive know your customer (KYC) and anti-money laundering (AML) requirements, banks and credit unions are stuck between a rock and a hard place.
On one side, compliance lapses have cost U... |
| 24.05.2021 | ComplyAdvantage closes $20 million Series C round | London-based RegTech company ComplyAdvantage ComplyAdvantage
Founded: 2014
Headquarters: London, UK
Total Funding: $108.2M
See full company profile "> closed a $20 million Series C round from Goldman Sachs Growth Equity, following a... |
| 24.05.2021 | ComplyAdvantage secures $70M | ComplyAdvantage has raised a $70 million Series C led by Goldman Sachs. The funding values the company at around $366 million, according to PitchBook data. Backed by investors including Ontario Teachers' Pension Plan Board, Index Ventures a... |
| 21.05.2021 | London startup fighting against financial crime with ML picks $70M from Goldman Sachs | London-based global data technology company – ComplyAdvantage transforming financial crime detection has announced a fresh investment from Goldman Sachs Growth Equity (“Goldman Sachs”).
While the terms of transactions were not disclosed, th... |
| 20.05.2021 | London’s anti-money laundering startup ComplyAdvantage (unofficially) scoops up $20 million from Goldman Sachs in extended Series C round | London-based financial crime detection firm ComplyAdvantage has unofficially raised $20 million from the Growth Equity team in Goldman Sachs Asset Management. While the official press release states, “The terms of the transaction were not d... |
| 20.05.2021 | London Regtech ComplyAdvantage Receives $20M from Goldman Sachs, Part of its $70M Series C Extension | ComplyAdvantage, an AI-enhanced financial crime detection firm, has extended its Series C funding round to $70 million, with an additional $20 million from Goldman Sachs.
ComplyAdvantage‘s investment has reportedly come on top of the firm’s... |
| 20.05.2021 | ComplyAdvantage : Extends Series C Round To $70 Million With New Goldman Sachs Investment | ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new investment by the Growth Equity team in Goldman Sachs Asset Management. The terms of the transaction were not disclosed.
This pr... |
| 20.05.2021 | ComplyAdvantage Raises Further $20M in Series C; Now Totals $70M | ComplyAdvantage, a New York and London (UK) & Singapore (Malaysia) based company specialized in data technology company transforming financial crime detection, raised an additional $20m in a Series C funding, now totalling $70m.
The rou... |
| 20.05.2021 | ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment | ComplyAdvantage, a global data technology company transforming financial crime detection, announced a new investment by the Growth Equity team in Goldman Sachs Asset Management. The terms of the transaction were not disclosed.
The investmen... |
| 12.04.2021 | Cryptocurrencies, NFTs & Another Rise Of Blockchain. Ignore At Your Own Risk. | A photo taken in front of a piece by Mashkow, during a press preview on March 25, 2021 of the grand ... [+] opening of Superchief Gallery NFT, a physical gallery dedicated exclusively to NFT (non-fungible tokens) artwork in New York. (Photo... |
| 13.01.2021 | ComplyAdvantage releases state of financial crime report for 2021 | ComplyAdvantage, a global data technology company has released its company report, The State of Financial Crime 2021.
Designed as a strategic guide for global compliance teams the report covers emerging threats governments and financial ins... |
| 01.11.2020 | What to Look For in the Best Money Transfer App? | Francis Hernandez, Tech Times 01 November 2020, 02:11 pm
(Photo : What to Look For in the Best Money Transfer App?)
Are you searching for the best money transfer apps? We all have been in a situation when we needed to transfer money to some... |
| 05.10.2020 | Singapore gets its first SGD-denominated stablecoin | Stablecoins have been part of the government-sponsored Project Ubin, which tested blockchain technology in a real-world environment. On Monday, payments solution provider Xfers announced that it officially released XSGD, a stablecoin that i... |
| 14.09.2020 | Top 10 AI Startups of Europe 2020 | Artificial intelligence or machine intelligence refers to the intelligence shown by machines in a manner similar to that of humans. AI is trending across the globe and why not, since it has been useful in developing solutions across industr... |
| 04.09.2020 | New Python-based trojan targets financial tech firms to steal sensitive data | Image: IvonneW, Getty Images/iStockPhoto
A new remote access trojan (RAT) is aiming at financial technology companies in the UK and European Union to capture sensitive information through keylogging and screen captures. Described in a Thurs... |
| 31.07.2020 | ComplyAdvantage raises $50m in Series C funding | Financial crime, risk and detection firm, ComplyAdvantage, has raised $50 million in a Series C funding round.
ComplyAdvantage has raised $88.2m so far
The firm aims for an international expansion across the United States, Europe, and the A... |
| 29.07.2020 | ComplyAdvantage closes $50M Series C | London-based financial crime detection ComplyAdvantage ComplyAdvantage
Founded: 2014
Headquarters: London, UK
Total Funding: $88.2M
See full company profile "> has announced a $50 million Series C funding round, bringing the total i... |
| 29.07.2020 | This London startup is accelerating fight against financial crime with machine learning, snaps €42.6M funding | ComplyAdvantage, an AI-based financial crime detection startup has announced the close of a $50 million (approx €42.6 million) Series C funding round, bringing the total investment to date to $88 million (approx €75 million).
The round was ... |
| 29.07.2020 | Financial Crime Detection Company ComplyAdvantage Secures $50 Million | ComplyAdvantage — a global technology company that is transforming financial crime detection — announced that it has closed $50 million in Series C funding
ComplyAdvantage — a global technology company that is transforming financial crime d... |
| 28.07.2020 | UK-born ComplyAdvantage secures $50 million to continue global expansion | ComplyAdvantage, a London-based startup working in financial crime detection, has closed a $50 million Series C funding round that will fuel rapid product and market expansion across the United States, Europe, and the Asia Pacific.
The roun... |
| 28.07.2020 | ComplyAdvantage Raises US$50M in Series C Funding | ComplyAdvantage, a global technology company focused on financial crime detection, closed a US$50m Series C funding round.
The round, which brought the total investment to date to US$88M, was led by Ontario Teachers’ Pension Plan Board (Ont... |
| 28.07.2020 | ComplyAdvantage nabs $50M for an AI platform and database to detect and stop financial crime | The growth of digital banking has opened up a wealth of opportunities for making the world of finance more accessible and transparent to a greater number of people. But the darker underbelly is that it has also created more avenues for illi... |
| 28.07.2020 | ComplyAdvantage Raises $50M In Series C | NEW YORK & TORONTO--(BUSINESS WIRE)--ComplyAdvantage, a global technology company transforming financial crime detection, has announced the close of a US$50 million Series C funding round, bringing the total investment to date to US$88M... |
| 28.07.2020 | ComplyAdvantage Closes US$50M Series C to Fuel Growth and Expansion in Fight Against Financial Crime | The ComplyAdvantage Team
World Leader in Financial Crime Detection Technology Backed by Funding from Ontario Teachers’ Pension Plan Board, Index Ventures, and Balderton Capital
ComplyAdvantage, a global technology company transforming fin... |
| 28.07.2020 | ComplyAdvantage Secures $50M Series C |
NEW YORK, NY, ComplyAdvantage has announced the close of a $50 million Series C funding round.
>> Click here for more funding data on ComplyAdvantage
>> To export ComplyAdvantage funding data to PDF and Excel, click here
... |
| 23.07.2020 | Quantexa raises $64.7M to bring big data intelligence to risk analysis and investigations | The wider field of cybersecurity — not just defending networks, but identifying fraudulent activity — has seen a big boost in activity in the last few months, and that’s no surprise. The global health pandemic has led to more interactions a... |
| 16.06.2020 | World Economic Forum’s 2020 Technology Pioneers highlight AI’s reach | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
The World Economic Forum (WEF) today announced th... |
| 01.06.2020 | Bitcoin Is a Big Opportunity for Investors in the Debt-Fueled Roaring Twenties | David G Leibowitz is Global Macro Portfolio Manager, CIO Lebo Capital Management, and co-founder of LeboBTC Ledger Group.
I started my 39-year career as a Wall Street trader in the summer of 1981, watching the end (or the beginning, dependi... |
| 17.03.2020 | Announcing: the UK companies joining Future Fifty 8.0 | Today we are delighted to welcome the new additions to our programme for late-stage tech companies. The prestigious Future Fifty.
The longest-running and most successful accelerator programme for late-stage tech companies in Europe, Future... |
| 06.11.2019 | 72 hours left for early-bird passes to Disrupt Berlin 2019 | Did you know that the cuckoo clock originated in Germany? It’s a fact. And while the origins of early-bird pricing remain shrouded in mystery, one thing remains clear: early-bird passes to Disrupt Berlin 2019 disappear in just 72 hours.
Dep... |
| 17.10.2019 | How to radically change finance through startups at TechCrunch Disrupt Berlin | Fintech has been a very popular area for venture investment, and this is particularly true in Europe. Dozens of high-growth fintech startups have launched over the past decade, from challenger banks and neobanks to new payment services and ... |
| 17.09.2019 | Trulioo raises $52.8 million to verify customers’ identities | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
Vancouver-based Trulioo, a startup that provides ... |
| 17.09.2019 | Trulioo raises $52.8 million to verify customers’ identities | Vancouver-based Trulioo, a startup that provides electronic identity and address verification for 5 billion people and 250 million business entities in 195 countries, today announced that it’s raised $70 million CAD (about $52.8 million) in... |
| 28.08.2019 | Azimo appoints new CEO as money transfer service reaches profitability | Azimo, the U.K.-headquartered money transfer service backed by Japan’s Rakuten Capital, amongst others, is seeing a change at the top: founder Michael Kent is stepping sideways to become “executive chairman,” while Azimo’s COO Richard Ambro... |
| 14.02.2019 | ComplyAdvantage Rebrands to Mimiro, Raises $30M | ComplyAdvantage ComplyAdvantage
Founded: 2014
Headquarters: London, UK
Total Funding: $88.2M
See full company profile "> (formerly ComplyAdvantage) has raised $30m in a Series B round led by Index Ventures, with participation from B... |
| 01.02.2019 | 10 notable European tech startups that got maximum funding in January 2019 | The European tech scene is a thriving community for the startups and aspiring entrepreneurs. Several European countries are becoming the most capable places for startups. With the favourable business environment in many of these countries, ... |
| 30.01.2019 | Anti-financial Crime AI-platform ComplyAdvantage Raises $30M to Tackle Terrorist Funding, Money-laundering and Fraud | ComplyAdvantage CEO and founder Charles Delingpole
By swiftly and intelligently verifying parties and transactions, ComplyAdvantage fundamentally changes how companies assess who they’re doing business with – offering organisations greater... |
| 08.07.2017 | 10 Popular KYC and CDD Startups | Share
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Financial institutions are required to carry out due diligence to identify their customers and satisfy themselves of all relevant information before doing business with them. This is intended to ensure that no ... |