Tags OTB Ventures

Tag: OTB Ventures

Economic sanction RegTech startup Silent Eight pockets $40m

Silent Eight, an AI-powered economic sanctions enforcement and financial crime prevention solutions, has bagged $40m in its Series B.

Scalarr said to collect $7.5m in its Series A round

Anti-fraud software developer Scalarr has reportedly collected $7.5m in Series A funding.

Ondato secures $2m raise to fuel European expansion

Lithuanian identity verification company Ondato has scored $2m in seed capital to fuel its continued European growth, which has been powered by Covid-19.

Silent Eight doubles its valuation after the close of a $15m...

Silent Eight, which leverages AI technology to combat money laundering and terrorism financing, has closed a funding round on $15m.

OTB Ventures closes $100m fund to back CEE FinTechs

OTB Ventures has closed a $100m venture capital fund which will focus on its early growth technology fund in central and eastern Europe.

Silent Eight to expand its team after closing $6.2m round

Silent Eight, which uses AI to combat money laundering and terrorism financing, is looking to grow its team after closing $6.2m funding round.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week