Hawk Raises $56 Million in Series C Funding to Help Banks Fight Financial Crime
AI-powered anti-money laundering (AML) firm Hawk has raised $56 million in Collection C funding. The funding will gasoline product innovation ...
Tag: Crime
AUSTRAC Targets Crypto Kiosks Over Crime and Scam Concerns
Loved this text? Share it with your pals! The Australian Transaction Reviews and Evaluation Centre (AUSTRAC), which launched a taskforce ...
OKX Web3 Stands Strong Against Financial Crime Attacks
by Victoria d'Este Revealed: March 20, 2025 at 12:02 pm Up to date: March 20, 2025 at 12:02 pm ...
Bybit unveils bounty platform to tackle crypto crime following massive Lazarus hack
Bybit introduced a bounty platform designed to fight crypto-related crime titled LazarusBounty.com following. The initiative employs a structured, four-pronged method ...
Backbase and Feedzai Integrate Financial Crime Prevention with Engagement Banking
Engagement Banking firm Backbase has introduced a strategic partnership with monetary intelligence options supplier Feedzai. The partnership will built-in Feedzai’s ...
FinovateEurope 2025: Fighting Financial Crime in the Digital Era
Advances in all the things from digital engagement to AI have revolutionized banking and monetary companies. Sadly, these identical applied ...
ThetaRay and Microsoft Launch New GenAI Financial Crime Detection Suite
ThetaRay launched GenAI Monetary Crime Detection Suite. The brand new suite is powered by Microsoft’s Azure OpenAI Service, which provides ...
Fighting Financial Crime and Identity Fraud: A Conversation with GBG’s Gus Tomlinson
How can banks and different monetary establishments defend themselves and their clients and members in opposition to more and more ...
Blockchain 24hrs delivers the latest cryptocurrency and blockchain technology news, expert analysis, and market trends. Stay informed with round-the-clock updates and insights from the world of digital currencies.