Castellum.AI, the only financial crime compliance platform with in-house risk data, AML/KYC screening and AI agents, announced the close of an oversubscribed $8.5m Series A round. The round was led by ...

The FCA has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems and controls between October 2018 and August 2020. Monzo also repeatedly breached a requirement preventing ...