UK's ThirdFort nabs $20M for tools to help with ID verification, and detect money laundering and payment fraud – TechCrunch
Money laundering has been a hot topic of late in the UK, which is facing pressure to not just make tighter rules to track down the origins of money that’s spent on large assets in the country like prime real estate — the capital city has been dubbed by some as the “London laundromat” — […]
Source: techcrunch.com