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Chinese GPU Startup Moore Threads Raises $313 Million in Series A Financing Round
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Chinese GPU Startup Moore Threads Raises $313 Million in Series A Financing Round

Risk Simplifiers5 years ago01 mins

Moore Threads, a Chinese graphics processing unit (GPU) enterprise, announced on Thursday that it had completed an A round of financing in which it raised 2 billion yuan ($313 million). The post Chinese GPU Startup Moore Threads Raises $313 Million in Series A Financing Round appeared first on Pandaily…

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PRESIDENTIAL Qandamp;A: Ramaphosa backs just transition — insists SA’s sovereignty not for sale in R131bn COP26 financing offer
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PRESIDENTIAL Qandamp;A: Ramaphosa backs just transition — insists SA’s sovereignty not for sale in R131bn COP26 financing offer

Risk Simplifiers5 years ago01 mins

President Cyril Ramaphosa made his strongest statement yet in favour of a partial privatisation of electricity generation, repeatedly labelling Eskom a monopoly that is dangerous for the country. He was speaking during his parliamentary Qandamp;A on Thursday…

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Centre may ban all Hurriyat factions for financing terror
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Centre may ban all Hurriyat factions for financing terror

Risk Simplifiers5 years ago01 mins

Centre may soon ban Hurriyat Conference as an “unlawful organisation’ under the UAPA, citing the alleged involvement of its constituents and leaders in terror financing in Jammu & Kashmir. Sources said the home ministry would take a final call on outlawing al…

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Money Mafia Season 2 Review: A Gripping Docuseries About Cold-Blooded Scams And Forgery
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Money Mafia Season 2 Review: A Gripping Docuseries About Cold-Blooded Scams And Forgery

Risk Simplifiers5 years ago01 mins

Money Mafia Season 2 presented by discovery+ is back with some spine-chilling real cases of financial frauds, forgery and scams. This new season, the documentary series will present many cases like Cryptocurrency cons, Ketan Parekh stock market case including the…

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‘Rust’ Producer Co-Financing Dustin Hoffman & Sissy Spacek Indie Movie ‘Sam & Kate’
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‘Rust’ Producer Co-Financing Dustin Hoffman & Sissy Spacek Indie Movie ‘Sam & Kate’

Risk Simplifiers5 years ago01 mins

In the wake of Rust producers being hit with two lawsuits stemming from the fatal shooting of that film’s DP Halyna Hutchins, Variety reports this morning that producer Ryan Donnell Smith is co-financing a Dustin Hoffman-Sissy Spacek movie entitled Sam & Kate.  Deadline has reached out to the Rust producer’s reps for comment…

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We’re Spending Money on War When We Could Be Building Roads
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We’re Spending Money on War When We Could Be Building Roads

Risk Simplifiers5 years ago01 mins

Andrea Mazzarino Our problem in this country isn’t lack of funds, no matter what the Republicans, Manchin, and Sinema may claim. The post We’re Spending Money on War When We Could Be Building Roads appeared first on The Nation…

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Artificial intelligence in the healthcare sector: Lindera successfully closes financing round of six million euros
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Artificial intelligence in the healthcare sector: Lindera successfully closes financing round of six million euros

Risk Simplifiers5 years ago01 mins

Lindera – one of the leading deep-tech companies in the field of computer vision – has successfully closed a Series A financing round…

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Office fit-out costs rise 8% YoY in India: JLL Research
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Office fit-out costs rise 8% YoY in India: JLL Research

Risk Simplifiers5 years ago01 mins

Office fit-out costs rise 8% YoY in India: JLL Research  Moneycontrol.com…

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CBA’s Crypto Team to Help Track Down Money Launderers
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CBA’s Crypto Team to Help Track Down Money Launderers

Risk Simplifiers5 years ago01 mins

Despite ongoing sentiment in traditional finance circles that crypto is the “Wild West”, Chainalysis, which recently partnered with Commonwealth Bank of Australia (CBA), has assured Australia’s biggest bank that it truly isn’t so…

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Foxconn’s $4 Billion Unit Jusda Is Seeking Pre-IPO Financing
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Foxconn’s $4 Billion Unit Jusda Is Seeking Pre-IPO Financing

Risk Simplifiers5 years ago01 mins

Jusda, a logistics arm of Foxconn Technology Group, is considering raising funds from private investors ahead of a potential initial public offering as early as next year, according to people familiar with the matter.

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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About Us

Siorik Consultancy Pvt. Ltd. is a financial crime compliance advisory firm helping banks, fintechs, exchange houses, and DNFBPs build AML/CFT programmes that survive regulatory scrutiny. We specialise in compliance training, advisory, and AI-powered solutions making compliance practical, not complicated.

Email: risksimplifier@siork.com

Tel No: 9803008930

NEPAL | UAE

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