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Anti-money laundering

Business & Markets · Startups

$56M Series C Investment Enables Hawk to Enhance AI-Powered Financial Crime Detection Worldwide

Hawk, a leading provider of AI-driven solutions for anti-money laundering (AML), screening, and fraud prevention, has secured $56 million in a Series C funding round led by One Peak. The funding will support global

10 Apr 2025 · 1 min read
Business & Markets · Startups

AML/KYC Compliance AI-Focused Firm Axle Automation Raises $2.5M Led by Diagram Ventures

5 Aug 2024
Business & Markets · Startups

Youverify Secures $2.5M Pre-Series A Investment for Enhancing Biometrics and AML Services

19 Mar 2024

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Business & Markets · Startups

XRlabs Raises $8.4M in Seed Round Funding to Expand AI Surgical Intelligence Platform
Business & Markets

SpaceX Returns to Profit as AI Business Drives Over Half of Third-Quarter Income
Business & Markets

Blacksmith Reaches $1B Valuation With Sequoia-Led Series C as AI Code Volumes Surge
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Business & Markets

ASI Secures $325M Series C at $3B Valuation to Scale AI for Physical Infrastructure
Technology & Infrastructure · Data centres & compute

Nvidia Expands Physical AI Stack Across Robotics, Humanoids and Factory Automation
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