Tag: laundering
Salv, the anti-money laundering startup founded by ex-TransferWise employees, picks up...
Salv, an anti-money laundering (AML) startup founded by former TransferWise and Skype employees, has raised $ 2 million in seed funding. The round...
Anti-money laundering software startup TookiTaki raises $11.7 million in additional Series...
TookiTaki, a startup that develops machine learning-based financial compliance software, announced today it has raised a $ 11.7 million in additional Series A...
Revolut CFO resigns following money laundering controversy
This hasn’t been a good week for challenger bank Revolut . The company, which offers digital banking services and is valued at $ ...
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