Fraud & financial crime
Fraud prevention, anti-money laundering, KYC, sanctions screening and scams: the companies, rules and enforcement around financial crime.
News
Fourthline and Veridas complete their merger to create a European identity and fraud prevention group
What is new: Fourthline and Veridas closed their merger on 3 November, after announcing the agreement on 16 July.
Overwatch raises $15M Series A led by Mouro Capital to track AI-driven fraud and cybercrime
Overwatch has raised a $15 million Series A led by Mouro Capital, Fortune reported on 26 October.
Marble raises €6.5M Series A led by Smartfin to automate fraud and AML compliance
Marble has raised a €6.5 million Series A led by Smartfin. New investor ADNEXUS joined existing backers Passion Capital, 42Capital and Hexa, bringing total…
Footprint raises $25M Series B led by QED Investors for agentic AI compliance
Footprint raises a $25M Series B led by QED Investors to scale Percy, its AI operating system for financial crime compliance.
Companies
Startup studio
8 licensed companies linked to this topic
Products
- Footprint · Footprint · Provided by the company
Agentic platform for KYC, sanctions and compliance investigations
- MoonPay · MoonPay · Provided by the company
Buy, sell and pay with crypto using cards, banks and wallets
- N26 · N26 · Provided by the company
Mobile bank for spending, saving and investing in one app
- Qonto · Qonto · Provided by the company
Business account with invoicing, bookkeeping, cards and financing for SMEs
- Revolut · Revolut · Provided by the company
Consumer and business finance app: accounts, cards, trading and crypto
- Shine business account · Shine · Provided by the company
Online business account for French freelancers and small companies
- Stripe · Stripe · Provided by the company
Payments and financial infrastructure APIs for online and in-person businesses
- Trade Republic · Trade Republic · Provided by the company
Broker and bank app for investing, saving and spending in Europe
Funding rounds
$15M
€6.5M
SmartfinLead
$25M
QED InvestorsLead, Alumni Ventures, Animal Capital, BoxGroup, Commerce Ventures, Index Ventures, Lerer Hippeau, LightBank, MUFG Innovation Partners, Operator Partners