Financial Crime Fighters

Helping your organization in Fighting Financial Crime.

General Information
Company Name
Financial Crime Fighters
Founded Year
2023
Location (Offices)
Sweden +1
Founders / Decision Makers
Number of Employees
2
Industries
Financial Services, Fintech, IT +1
Funding Stage
Pre Seed
Social Media

Financial Crime Fighters - Company Profile

Financial Crime Fighters, based in Sweden, is a collective impact venture that focuses on combating financial crime in the modern era. With a slogan of "Helping your organization in Fighting Financial Crime," the startup aims to enhance the effectiveness of financial crime fighters. Founded in 2023, Financial Crime Fighters operates within the Financial Services and Fintech sectors. The startup has recently secured a $125.00K Pre Seed Round investment from Antler in April 17, 2023. Financial Crime Fighters collaborates with the Global Coalition to Fight Financial Crime to advance its mission. This strategic partnership is dedicated to setting the world up for success by providing tools to combat disinformation and improve access to skills and knowledge related to blockchain, crypto assets, and other financial elements. To achieve its objectives, Financial Crime Fighters has developed an ai-powered chat tool to assist in answering questions and reducing the workload for compliance, risk, and legal teams. They have also compiled a repository of expert-curated content to combat financial crime. Additionally, the startup has established a collective impact venture aimed at supporting the public sector and securing the ecosystem holistically. Also, the team focuses on creating a library of educational content to up-skill teams and make digital crime-fighting accessible to everyone. Overall, Financial Crime Fighters aims to make a significant impact in the ongoing fight against financial crime.

Taxonomy: Financial Crime, Cryptocurrency, AML, Regulatory Insights, RegTech, LegalTech, FinTech, AI-powered Chat, Global Coalition, Stockholm, KYC, MICA, Educational Content

Funding Rounds & Investors of Financial Crime Fighters (1)

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Funding Stage Amount No. Investors Investors Date
Pre Seed Round $125.00K 1 17 Apr 2023

Latest News of Financial Crime Fighters

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No recent news or press coverage available for Financial Crime Fighters.

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