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.
The notable European Tech startup fundings for the week ending 25/7/20 featuring funding details for Cowboy, Revolut, Planity, and much much more.
If you are in need of a job or customers, every single one of these companies just raised hundreds of millions of dollars. Everything you need to need to know about the largest global startup funding rounds of Q2 2020; broken down by industry, stage, investors, and more…
The European Tech Weekly Notable Startup Funding Report takes on a trip across various ecosystems in Europe, highlighting some of the notable funding activity in the various markets that we track. The notable European Tech startup fundings for the week ending 27/6/20 featuring funding details for Cazoo, GoStudent, Swile, and much much more.