Browsing: financial crime

Data intelligence firm Mimiro has successfully secured £23 million in funding, highlighting its potential to revolutionise the financial crime sector.The…

In the ever-evolving world of fintech, Revolut is making waves with its innovative approach to tackling financial crime.The company’s latest…

In a landmark development, United Kingdom law enforcement has seized and converted cryptocurrency assets, paving the way for future financial…

HSBC has taken a bold step forward in the fight against financial crime by leveraging big data technology. Partnering with…

Quantexa, a pioneering Big Data start-up, has strategically appointed Karim Rajwani as their new global anti-money laundering advisor. Rajwani’s extensive…

Artificial intelligence (AI) is transforming the battlefield against money laundering. In an era where financial crimes are becoming increasingly complex,…