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Financial Crime Fighters
Financial Crime Fighters operates a digital platform that shares expertise on preventing and avoiding financial crime. It is based in Stockholm, Sweden.
Financial Crime Fighters
Financial Crime Fighters operates a digital platform that shares expertise on preventing and avoiding financial crime. It is based in Stockholm, Sweden.
TL;DR
What they do: AI-driven compliance and financial-crime research tool focused on AML, regulatory intelligence and Web3/blockchain finance
Headquarters: Stockholm, Sweden
Team size: 2 employees (reported)
Funding: Reported total funding: 130,000 USD (last funding date 2023-04-17)
Legal name / structure: Financial Crime Fighters Hub AB (presented as a collaborative impact venture)
Company Overview
Problem Domain
Financial crime, anti-money laundering (AML), regulatory intelligence, and compliance for Web3/blockchain finance.
Founded
2023
Industry
Regulatory technology / Compliance / Financial crime prevention
Funding Track Record
130000.00
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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