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Quantexa raises USD 129 million in Series E funding

News | Digital Identity, Security & Online Fraud | 05 Apr 2023

UK-based Quantexa has raised USD 129 million in a Series E funding round that increased the company’s valuation to USD 1.8 billion.

funding, fraud prevention, fraud management, artificial intelligence

Thought Machine closes USD 200 mln Series C

News | Payments General | 02 Dec 2021

Thought Machine has closed a USD 200 million Series C round and announced that it has achieved unicorn status.

Thought Machine, funding, cloud, SaaS

Regtech M&As and investments under the microscope – Part 1 - Europe

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jul 2021

‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa

regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics

Quantexa gets USD 153 mln to boost Contextual Decision Intelligence tech adoption

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

Quantexa, a data and analytics software company pioneering Contextual Decision Intelligence (CDI), has raised USD 153 million in Series D funding from Warburg Pincus and other investors.

funding, Quantexa, data analytics, artificial intelligence, financial crime

Thought Machine secures USD 42 mln in additional funding

News | Online & Mobile Banking | 28 Jul 2020

Thought Machine, a banking technology company, has raised an additional USD 42 million in funding for its series B round.

Thought Machine, banking, technology, Eurazeo Growth, British Patient Capital, SEB, Royal Park Partners, Draper Esprit, Lloyds Banking Group, IQ Capital, Backed, Playfair Capital, APAC, US, Australia, payments

Quantexa raises USD 64.7 million to boost big data and analytics ecosystem

News | Digital Identity, Security & Online Fraud | 23 Jul 2020

Quantexa, a contextual decision intelligence software company, has closed a Series C round, raising a further USD 64.7 million in funding.

Quantexa, money laundering, financial crime, data analytics, big data, Contextual Decision Intelligence, funding

Connect Ventures announces USD 80 mln fund for 'product-led' seed-stage founders

News | Payments General | 25 Jun 2020

UK-based seed-stage VC Connect Ventures has announced a new USD 80 million fund to continue investing in ‘product-led’ founders.

Connect Ventures, funding, seed-stage, product-led, Top Tier Capital Partners, Isomer Capital, British Patient Capital, De Agostini, Big Society Capital, Draper Esprit, Korelya Capital, B2B software, consumer software, SaaS, fintech, future of work, digital health, Citymapper, Typeform, Curve, TrueLayer