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AML

AML

ComplyAdvantage Bags $50m Funding for AML Platform

4th August 2020 artificiallawyer 0

ComplyAdvantage, a legal & compliance tech company focused on anti-money laundering (AML) solutions, has bagged $50m in a Series C funding round, bringing its total …

AML

Anti-Money Laundering Isn’t Working – Salv Hopes To Fix That With Data Sharing And More

6th December 2019 artificiallawyer 0

Salv, an anti-money laundering (AML) startup founded by former TransferWise and Skype staff, hopes to address the incredible failure rate to prevent money laundering, with …

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