Tag: Fin Capital
Refine Intelligence launches with $13m, introducing innovative AML solution
Refine Intelligence, a FinTech company specialising in Financial Crime Greenflagging, announced its launch, marking a significant advancement in anti-money laundering (AML) practices.
Refine Intelligence secures $13m in seed round to revolutionise AML
Refine Intelligence has announced a successful $13m seed funding round that is set enable them to transform the Anti-Money Laundering (AML) space.
The funding was...
AI-powered financial safety platform, Carefull, nets $16.5m in Series A funding
Carefull, an AI-driven FinTech platform, has taken a significant stride forward in its mission to safeguard the finances of older adults.
Customer identity RegTech startup Bits Technology secures €4m
Stockholm-based Bits Technology, which offers business and customer identity, has raised €4m in its seed funding round.
