2026-09-24
$10M of new funding is targeting financial crime and anti money laundering
1 funded company building into financial crime and anti money laundering. The work in scope is what the Head of Financial Crime owns today.
The funding
MeshWallet$10Mannounced 2026-09-24
An iOS wallet for USDT on Tron. Private from the first send. Non-custodial. No KYC.
MeshWallet Closes $10 Million Private Funding Round to Expand Gasless USDT Wallet →What it means
Capital arriving in a function is a reliable leading indicator. It does not mean the incumbents are wrong, and it does not mean these companies will succeed. It means that within the next few quarters the people who run this work will be asked what their function is doing about it, and the honest answer has to start with where that function actually stands.
So we built the assessment for it. Not a purchase decision, a structured set of questions to take to your own team.
Mastering Financial Crime Resilience for Leadership
12 modules. 144 chapters. Downloadable templates for every module, and an implementation playbook built for you after enrolment. 23 reviews.
View the course