Mimiro: Raises $30 million

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Mimiro: Raises $30 million

  • Mimiro raises $30 million to tackle terrorist funding, money-laundering and fraud
  • The Series B round was led by Index Ventures
  • The firm has 350 clients in 45 countries across the US, Europe and Asia
  • Mimiro solves the problem with self-improving algorithms which scour millions of structured and unstructured data sources
  • Provide data intelligence to help firms understand the risk of who they’re doing business with,while automating compliance and risk processes
  • Mimiro builds a holistic snapshot of an entity’s risk in real-time, and spots nuanced patterns across users and transactions that would elude a human assessor