How KYT strengthens compliance and protects against financial crime
KYT serves as a crucial safeguard within the financial sector by monitoring and analysing financial transactions to spot unusual or potentially illicit activities.
How to identify and combat money laundering in the property market
Cash remains a preferred tool for money launderers in real estate. High-value property purchases made entirely in cash are particularly risky, as they enable...
Exploring the interconnections of corruption and crime in European business
In an era where financial security is paramount, understanding the intricate landscape of financial crime in Europe is crucial.
Cyber innovator System Two raises $7m to tackle advanced GenAI attacks
System Two Security, a pioneering cybersecurity startup, has successfully secured a $7m funding round.
Tuskira bags $28.5m to transform cyber with AI-driven unified threat defense
Tuskira, a new player in the cybersecurity arena, has made an impressive entrance, securing $28.5m in its initial funding round.
How GenAI Is transforming risk management in financial institutions
A recent study by ORX has highlighted a key trend among financial institutions towards integrating GenAI to bolster data-driven risk management strategies.
FullCircl unveils SmartOnboard to enhance onboarding efficiency for UK firms
FullCircl, a company known for aligning regulation with customer acquisition to boost efficiency, has launched a new product, the SmartOnboard platform.
How comprehensive due diligence can safeguard your supply chain operations
Efficient logistics and robust supply chain management are pivotal in gaining a competitive edge for contemporary enterprises.
What is the future for communications governance?
FinTech Global recently sat down for an interview with Theta Lake to discuss what the future looks like for communications governance.
The critical role of ESG data in modern insurance underwriting
Environmental, Social, and Governance (ESG) data is quickly becoming a pivotal element in boosting underwriting profitability.
