Mimiro raises $30 million for its financial crime-fighting platform

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January 30 2019

Mimiro announced today that it has raised $30 million to fuel global expansion of its financial risk analysis platform.

Based in London, the company was previously known as ComplyAdvantage but has changed its name with this latest round of funding. The startup uses machine learning to detect and analyze the risk of potential financial crimes and says its platform allows for rapid verification of transactions and the identity of participants to increase trust and confidence.