Regnology acquires RegTech division of VERMEG to strengthen regulatory reporting position
Regnology has acquired the AGILE regulatory reporting division from VERMEG, previously part of the Lombard Risk portfolio.
Navigating the complexities of sanctions screening in AML compliance for 2024
Sanctions screening is an integral aspect of AML practices, ensuring organisations do not inadvertently engage with entities or individuals subject to international or national sanctions, thereby avoiding facilitating unlawful activities.
Prompt Security secures $18m in Series A to fortify enterprise GenAI defenses
Prompt Security, a pioneering firm in GenAI security, announced today that it has successfully secured $18 million in Series A funding.
Research finds rising scam risks linked to real-time payments in Spain
A recent study by global analytics software company FICO highlights an increasing vulnerability to scams associated with RTP in Spain.
Grey Market Labs secures $8m in Series A to bolster cyber innovations
Grey Market Labs, a growing cybersecurity firm, has successfully raised $8m in a Series A funding round.
Finix launches advanced fraud monitoring in partnership with Sift
Finix, enabling businesses to accept and send payments both online and in-store, today unveiled Advanced Fraud Monitoring.
How AI is revolutionising compliance in the GDPR and AI Act era
In an era where data protection is paramount, the General Data Protection Regulation (GDPR) continues to play a crucial role in safeguarding personal data across the European Union.
Moody’s enhances lending suite by acquiring Numerated Growth Technologies
Moody's has acquired Numerated Growth Technologies, a FinTech firm specialising in loan origination for financial institutions.
Twine secures $12m to innovate cybersecurity with AI-driven digital employees
Twine, an emerging cybersecurity firm from Tel Aviv, has made headlines by securing $12m in seed funding.
How CS3D is reshaping financial institutions’ approach to risk management
The recently implemented CS3D established by the European Commission on July 25, 2024, mandates a radical shift in how financial institutions handle their operations and global value chains.
