What are essential strategies for AML offices in combating healthcare fraud?

Healthcare fraud continues to escalate, posing significant challenges to both the financial health of medical institutions and the trust patients place in healthcare providers....

Why banks must maintain FCC operations despite rollbacks of regulation

Regulatory change is nothing new in the banking and financial services world. However, under the Trump administration, the pace of deregulation has accelerated sharply,...
Jericho

Jericho Security brings in $15m to expand cybersecurity solutions

Jericho Security, a New York-based cybersecurity firm specialising in AI-powered employee awareness training, has secured $15m in a Series A funding round. According to Security...
Lattica

AI privacy start-up Lattica rakes in $3.25m pre-seed funding

Lattica, a cloud-based platform pioneering the secure and private use of AI through Fully Homomorphic Encryption (FHE), has emerged from stealth with fresh backing...
Novata

Novata launches new ESG Due Diligence platform to transform private markets

Novata, a leading sustainability management partner for private markets, has announced the launch of its new ESG Due Diligence solution. Novata is known for supporting...

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