Tag:

Money laundering

AI Technology Big Data Analytics Financial Technology (Fintech)
Quantexa nabs $175M at a $2.6B valuation to double down on data analytics for AI

by Priya Kapoor March 5, 2025

by Priya Kapoor March 5, 2025 2 minutes read

London-based Quantexa has recently secured an impressive $175 million in funding, propelling its valuation …
Big Data Analytics Financial Technology
Quantexa nabs $175M at a $2.6B valuation to double down on data analytics for AI

by Jamal Richaqrds March 5, 2025

by Jamal Richaqrds March 5, 2025 2 minutes read

Quantexa, the London-based startup renowned for its cutting-edge enterprise platform leveraging AI and data …
Cryptocurrency Cybersecurity Regulations & Compliance
DoJ Indicts Three Russians for Operating Crypto Mixers Used in Cybercrime Laundering

by David Chen January 15, 2025

by David Chen January 15, 2025 2 minutes read

The recent indictment by the U.S. Department of Justice (DoJ) targeting three Russian nationals …