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Financial Crime Fighters logo — Helping your organization in Fighting Financial Crime.

Financial Crime Fighters

Helping your organization in Fighting Financial Crime.

Founded 2023 Sweden Sweden 2 employees Pre-Seed Total: $125.00K Financial Services, Fintech +2

General Information

Company Name Financial Crime Fighters
Founded Year 2023
Location Sweden Sweden
Employees 2
Industries Financial Services, Fintech, IT +1
Funding Stage Pre-Seed
Social

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About Financial Crime Fighters

Financial Crime Fighters, based in Sweden, is a collective impact venture that focuses on combating financial crime in the modern era. With a slogan of "Helping your organization in Fighting Financial Crime," the startup aims to enhance the effectiveness of financial crime fighters. Founded in 2023, Financial Crime Fighters operates within the Financial Services and Fintech sectors. The startup has recently secured a $125.00K Pre Seed Round investment from Antler in April 17, 2023. Financial Crime Fighters collaborates with the Global Coalition to Fight Financial Crime to advance its mission. This strategic partnership is dedicated to setting the world up for success by providing tools to combat disinformation and improve access to skills and knowledge related to blockchain, crypto assets, and other financial elements. To achieve its objectives, Financial Crime Fighters has developed an ai-powered chat tool to assist in answering questions and reducing the workload for compliance, risk, and legal teams. They have also compiled a repository of expert-curated content to combat financial crime. Additionally, the startup has established a collective impact venture aimed at supporting the public sector and securing the ecosystem holistically. Also, the team focuses on creating a library of educational content to up-skill teams and make digital crime-fighting accessible to everyone. Overall, Financial Crime Fighters aims to make a significant impact in the ongoing fight against financial crime.

Taxonomy: Financial Crime, Cryptocurrency, AML, Regulatory Insights, RegTech, LegalTech, FinTech, AI-powered Chat, Global Coalition, Stockholm, KYC, MICA, Educational Content

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Pre Seed Round $125.00K 1
Antler
Antler
17 Apr 2023

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FAQ About Financial Crime Fighters

Helping your organization in Fighting Financial Crime.
Financial Crime Fighters was founded in 2023.
Financial Crime Fighters is headquartered in Sweden.
Financial Crime Fighters operates in Financial Services, Fintech, IT and Legal Tech. Its work centres on Financial Crime, Cryptocurrency, AML and Regulatory Insights.
Financial Crime Fighters has approximately 2 employees.
Financial Crime Fighters has completed 1 funding round, raising a total of $125.00K. The latest funding stage is Pre-Seed.
Top alternatives and competitors to Financial Crime Fighters include TCAE, KryptoGO, UGR - NextGen Compliance, Schwarzthal Tech, Complaer. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Financial Crime Fighters and TCAE are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Financial Crime Fighters, https://bouncewatch.com/company/financial-crime-fighters, updated 29 November 2024. When citing, please name BounceWatch and link this page.

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