2022-03-08
TechCrunch
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London-based Thirdfort, which helps businesses reduce risk with ID verification, AML compliance, and anti-money laundering regulations, raises a $20M Series A
Money laundering has been a hot topic of late in the UK, which is facing pressure to not just make tighter rules to track …
2021-09-14
TechCrunch
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London-based PassFort, which helps companies with KYC and AML requirements, raises $16.2M Series A led by Level Equity
London-based PassFort, a SaaS provider that helps business meet compliance requirements such as KYC (Know Your Customer) and AML (Anti-Money Laundering) reporting …
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