Demo Day

Deploying The New AML Playbook - April 29, 9:30 AM

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Session

Rise of the Bot Attacks

08/04/22
Liminal

In this month’s Investing in Identity series, we discuss the latest movers and shakers in fraud and fintech and take an analytical look at the digital identity trends that are best positioned for deal activity this fall.
The agenda includes:

  • Sardine, a leading provider of fraud, compliance, and instant settlement solutions raises a $51.5MM Series B led by Andreessen Horowitz
  • Alloy, an ID verification platform for banks and fintech companies, receives $52MM in additional funding to accelerate growth and global expansion
  • We’re seeing record levels of accumulated dry powder. Although there’s been a recent slowdown in deployment, once the market resets, how will VCs put their money to work?
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Demo Day

Deploying The New AML Playbook
April 29, 9:30 AM

See how leading vendors are deploying AI-powered transaction monitoring, intelligent alert prioritization, and continuous compliance to modernize AML operations.

Register Now