Elliptic, which sells anti-money-laundering software that can help banks detect improper use of cryptocurrencies, has raised $23 million in a Series B round led by Tokyo-based SBI Group. Additional ...

Dublin, Aug. 22, 2025 (GLOBE NEWSWIRE) -- The "AML Software Market Report: Trends, Forecast and Competitive Analysis to 2031" has been added to ResearchAndMarkets.com's offering. The global AML ...

A new anti-money laundering rule requires title and settlement companies to collect information on certain non-financed ...

Cryptocurrency businesses are facing increasing challenges as new regulations are introduced globally, which is changing the face of the industry and forcing companies to search for effective ...

DUBLIN, July 5, 2023 (Newswire.com) - Deep Pool Financial Solutions, the market-leading investor services and regulatory solutions supplier to alternative and retail fund administrators, has been ...

Quantexa, a provider of financial crime detection software, announced Thursday it has raised $64.7 million in Series C funding from HSBC, ABN Amro Ventures, Evolution Equity Partners, Dawn Capital, ...

REYKJAVIK, Iceland, Aug. 28, 2024 /PRNewswire/ -- Lucinity has been mentioned in the recent 2024 Gartner Banker's Guide to AML Tools for Productivity report, released on August 13th, 2024 by Pete ...

LONDON--(BUSINESS WIRE)--Technavio has been monitoring the anti-money laundering software market and it is poised to grow by USD 1.18 billion during 2020-2024, progressing at a CAGR of almost 14% ...

DUBLIN, Oct. 30, 2020 /PRNewswire/ -- The "Global Anti-Money Laundering Software Market: Focus on Software Type, Deployment Mode, and End User - Analysis and Forecast, 2020-2025" report has been added ...

LONDON--(BUSINESS WIRE)--The anti-money laundering (AML) software market is expected to grow by USD 1.18 billion during 2020-2024, according to the latest market research report by Technavio. Request ...