Global money laundering is 2 – 5% of global GDP annually or $800B – $2T. Charles Delingpole built ComplyAdvantage, the dynamic global risk database of people and companies, to evaluate the risk of who you’re doing business with. Through the use of the machine-learning powered solution that integrates with existing workflows, financial institutions are able to meet regulatory compliance requirements and manage risk obligations. Delingpole walks us through the inspiration for the company, how it reduces financial crimes, and the company’s recent funding round from investors that include Ontario Teachers’ Pension Plan, Index Ventures, and Balderton Capital.
The notable European Tech startup fundings for the week ending 1/8/20 featuring funding details for DNA Script, Withings, Moonbug, and much much more.
The latest venture capital, seed, pre-seed, and angel deals for London startups for 28/7/2020 featuring funding details for Thought Machine, ComplyAdvantage, and much more.
A mega day for London fundings! The latest venture capital, seed, pre-seed, and angel deals for London startups for 15/4/2020 featuring funding details for Onfido, Credit Kudos, and much more.
London Tech News for the week ending 1/2 including the London startup fundings, exits, and events featuring news for Currencycloud, Shipamax, Upgrade Pack, and much, much more…
The latest venture capital, seed, pre-seed, and angel deals for London startups for 28/10/2019 featuring funding details for Koyo, Duffel, and much more.
With so much going on in the London’s thriving ecosystem, it is easy to miss some of the happenings in the space. We keep you abreast of a few of things that you may have missed in London Tech News for the week ending 7/7 including the London startup fundings, exits, and events. CLICK HERE TO SEE WHAT HAPPENED […]