From Paul O’Donoghue at AMLi

Welcome to the Thursday AML Intelligence Technology Newsletter, where we look at all the advances in the AFC tech space. Here’s your quick hit of the week’s biggest stories.

Sigma360 has raised $17.3 million in an oversubscribed Series B funding round to expand its financial crime prevention and compliance platform.

Sigma360
said it will use the funds to strengthen its risk intelligence datasets and deepen AI…