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Anti-money laundering (AML)

Anti money laundering

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Title
Author
Date
Publisher
Description
Steve O'Hear
December 3, 2019
TechCrunch
Salv, an anti-money laundering (AML) startup founded by former TransferWise and Skype employees, has raised $2 million in seed funding. The round is led by Fly Ventures, alongside Passion Capital and Seedcamp. Angel investors also participating include N26 founder Maximilian Tayenthal (who seems to be doing quite a bit of angel investing), Twilio CTO Ott [...]
Catherine Shu
November 25, 2019
TechCrunch
TookiTaki, a startup that develops machine learning-based financial compliance software, announced today it has raised a $11.7 million in additional Series A funding, led by Viola Fintech and SIG Asia Investment, with participation from Normura Holdings. Existing investors Illuminate Financial, Jungle Ventures and SEEDs Capital also returned for the extension, which brings TookiTaki's total Series [...]
Fenergo
September 17, 2019
www.prnewswire.com:443
LONDON, Sept. 17, 2019 /PRNewswire/ -- Wealth management firms globally are struggling to onboard new clients within four weeks for a standard High Net Worth...
Actinium Pharmaceuticals, Inc.
September 16, 2019
www.prnewswire.com:443
NEW YORK, Sept. 16, 2019 /PRNewswire/ -- Actinium Pharmaceuticals, Inc. (NYSE AMERICAN: ATNM) ("Actinium") today announced that it will present at the Sachs...
Shrimi Choudhary
August 28, 2019
@bsindia
Read more about Sebi inquiry clears Sun Pharma, finds no merit in allegations of fraud on Business Standard. The investigation team is of the view that the matter does not require further probe, said sources. The team sent its report to the Sebi committee for vetting
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