Tag: Quantifind
How can financial institutions clear their alert backlogs?
The newly enforced Anti-Money Laundering Act of 2020 (AMLA) in the US makes it more important for financial institutions to clear their alert backlogs.
Why the 34 FinTech rounds raised last week paint a bittersweet...
InsurTech and cybersecurity companies were among the 34 FinTech companies that raised money last week, but Covid-19 continues to haunt the industry.
Financial crime investigation company Quantifind secures $22m round
Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, has raised a $22m round.
