Companies

Creditinfo, a leader in financial data services, has recently introduced a groundbreaking global fraud and ID solution.

In a significant move aimed at easing the regulatory burden, EU member states in the European Council have greenlit the European Commission's directive to postpone crucial sustainability reporting and due diligence mandates.

Straiker, an AI-native security firm, revealed today its emergence from stealth with an initial funding of $21m.

Let’s acknowledge a crucial aspect from the outset – managing the Customer Lifecycle Management (CLM) journey has become an increasingly complex, costly, and challenging endeavor. This is a shared challenge across the financial sector, exacerbated by an era marked by continuous change.

Australia is moving to overhaul its anti-money laundering and counter-terrorism financing (AML/CTF) framework with a comprehensive new proposal aimed at aligning the country with global standards set by the Financial Action Task Force (FATF).

In today’s fast-paced financial landscape, compliance teams are under increasing pressure to conduct thorough due diligence efficiently while managing growing volumes of data and...

A regulatory sandbox is a controlled environment where businesses can test innovative products, services, or business models under relaxed regulatory requirements while ensuring consumer protection and risk management. In an era where innovation in constant, do regulatory sandboxes represent a vital step forward?

Agentero, a digital insurance network dedicated to modernising insurance distribution, has launched a new compliance management solution to simplify producer management for carriers, Managing...

SplxAI, a trailblazer in offensive security for Agentic AI, has successfully closed a $7m seed funding round.

GetReal Security, a leader in the cybersecurity space, has successfully closed a Series A funding round, securing $17.5m. The round was spearheaded by Forgepoint...