financial crime
Security
Cable wants to help banks cut financial crime through automated assurance
5:01 am PDT • May 11, 2023
Cable enables banks and fintechs to monitor all of their accounts — not just a fraction as before — to know, in real time, if failure controls are working as…
Enterprise
Quantexa raises $153M to build out AI-based big data tools to track risk and run investigations
11:34 pm PDT • July 12, 2021
As financial crime has become significantly more sophisticated, so too have the tools that are used to combat it. Now, Quantexa — one of the more interesting startups that has…
