DataVisor Wins Trio in Datos Insights’ 2024 Fraud & AML Impact Awards

DataVisor, the world’s leading AI-powered fraud and risk platform, proudly announced that it has received two prestigious honors in the 2024 Fraud & AML Impact Awards by Datos Insights. DataVisor was recognized as the winner in the Best Joint AML and Fraud Transaction Monitoring Innovation category and the silver medalist in the Best Transaction Fraud Monitoring and Decisioning category for its next-gen platform powered by advanced artificial intelligence and machine learning. This is the second...

Options Announces Expansion in Toronto, Bolstering Canadian Markets

Options Technology, a trailblazer in capital markets infrastructure, announced the expansion of its Toronto office. The expansion is part of Options’ strategic growth in North America and demonstrates the firm’s continued commitment to its clients and partners across the Canadian financial markets. The new office, at 141 Adelaide Street W, is situated in the center of Toronto’s financial district, giving even closer proximity to clients and partners, and enhancing the firm’s ability to deliver innovative...

Axle Automation Raises $2.5M Led by Diagram Ventures

Axle Automation, Inc., a trailblazing provider of AI-powered solutions for compliance teams, proudly announces the successful close of its seed funding round. The Company will use the $2.5M to scale the team and optimize and supercharge compliance teams at fintechs, banks, and other financial institutions. Led by Diagram Ventures, with participation from Mistral Ventures, Uphonest Capital, StreamingFast and other strategic angels, this round underscores the growing demand for innovative solutions to combat money laundering in...

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