With the additional investment from Nasdaq Ventures, we are accelerating our product expansion and scale of our platform. Nasdaq’s leading position in financial crime will give global reach to our go-to-market capabilities, with the company’s expertise supporting growth at scale. Beyond AML, we are also investigating additional opportunities to synergize R&D efforts to advance developments in combating financial crime in the global financial services industry.
The financial services market can be very slow moving, but criminals are often one step ahead and the ability to develop faster means we increase the chances of making a significant impact on financial crime challenges such as AML.
LATEST RESOURCES
FinTech Business and Education Roundtable
A selection of key FinTech business and academic leaders came together recently to take part in a round (virtual!) table to discuss the range of people skills and experience needed…
Bayesian stress testing machine learning solutions – new paper
‘Bayesian stress testing of models in a classification hierarchy’ is our latest paper and has been selected to appear in the proceedings of the International Joint Conference of Neural Networks…
Nasdaq Ventures Invests in Caspian
Today, we have some important (and very exciting) news to share! An official announcement was made earlier to confirm that Nasdaq Ventures, the investment arm of Nasdaq, has taken a…
DISCOVER AUTOMATED INVEstigations
Learn more about automating your AML investigations today.