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Quantifind, a provider of AI-powered financial crimes risk management technology, has raised $23 million in a funding round joined by Citi Ventures.
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Protecht, a leader in risk and resilience software, today announced that Mansfield Building Society has selected its ERM Marketplace solution to digitalise and automate risk, compliance and operational resilience processes.
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Salv, the regtech start-up founded by former Wise and Skype employees, announces the strengthening of its senior management team with the appointment of Lauri Haav as Chief Growth Officer (CGO), Gristel Tali as Chief Product Officer (CPO), Maarja-Liis Mitri as Chief Financial Officer (CFO), and Kimberli Lis Kopli as Head of People, following its recent €4m seed extension round.
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Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening.
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Pelt8, a Swiss climate tech startup helping businesses manage their sustainability-reporting needs, has raised CHF0.5 million in pre-seed financing.
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