Feedzai lands backing from Citi for AI fraud detection
Feedzai has scored an undisclosed round from Citibank’s VC investment arm Citi Ventures.
ComplyAdvantage grabs $8.2m for AI-driven compliance
Artificial intelligence-based compliance startup ComplyAdvantage has raised $8.2m in a Series A round. The investment in the London-based regtech firm was led by Balerton Capital.
Trulioo upgrades AML offering to help banks battle financial crimes
Canadian ID verification company Trulioo has enhanced its global anti-money laundering (AML) capabilities to help banks cope with stricter regulation and higher costs.
Onfido secures capital injection from Salesforce Ventures
London-based identity and background checking startup Onfido has raised a new round of venture funding.
