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Feedzai

Peoples Group turns to Feedzai ahead of Canada’s RTR launch

Peoples Group, a regulated Canadian bank and trust, and an infrastructure provider supporting the country's FinTech, credit union and challenger banking sectors, has unveiled...
UK fund disclosure overhaul: what the CCI regime means

UK fund disclosure overhaul: what the CCI regime means

For more than a decade, UK retail investment products have carried one of two disclosure documents: the UCITS Key Investor Information Document (KIID) or...
India's QNu Labs secures ₹200 crore Series A1 round

India’s QNu Labs secures ₹200 crore Series A1 round

QNu Labs, a deep-tech cybersecurity company that builds quantum-safe security solutions, has closed a ₹200 crore ($21m) Series A1 funding round, taking its total...
Are AML and KYC creating blind spots for banks?

Are AML and KYC creating blind spots for banks?

Financial crime is becoming faster, more connected and increasingly difficult to detect through isolated compliance checks. As financial institutions add more AML, KYC, fraud...
Castellum.AI embeds AI alert resolution into Bridger Insight

Castellum.AI embeds AI alert resolution into Bridger Insight

Castellum.AI, an AI compliance technology provider, has integrated its Arbiter AI agent platform into LexisNexis Bridger Insight XG, enabling compliance teams to automate the...

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