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Varo Money selects NICE Actimize for AML solution

Varo Money will use NICE Actimize’s financial crime strategy for anti-money laundering protections, including AML/KYC requirements, sanctions screening and transaction monitoring capabilities. NICE Actimize CEO Craig Costigan said:

Pagaya raises $25m series C funding

Oak HC/FT led the round with participation from Pagaya’s seed investor Viola Ventures, Clal Insurance Ltd., GF Investments, Harvey Golub (Pagaya board member and former Chairman and CEO