Neobanks and AML compliance: Building robust programs in the digital age
Neobanks have reshaped the banking landscape, boasting a customer base jump from 7.7m in 2018 to nearly 20m by the end of 2019 in the UK alone.
How AI enhances AML and KYC practices by improving entity resolution
In the complex world of financial services, the role of organizations extends beyond mere transactions like saving, investing, or facilitating payments.
5 qualities to look for in a RegTech partner
Look for these five important qualities when evaluating regtech partners to be sure you get not only a useful technology solution, but also a knowledgeable, supportive team of professionals who prioritize your business needs, collaborate with you, configure the system to meet your unique processes, and provide responsive support long after go-live day.
ACA Group unveils advanced archiving in ComplianceAlpha upgrade
ACA Group has announced a major upgrade to its eComms Technology Solutions suite within the ComplianceAlpha platform.
Intezer secures $33m in Series C to boost AI-driven cybersecurity capabilities
Intezer, a cyber leader renowned for its AI-powered security operations technology, has pulled in $33m in Series C funding.
RunSafe Security secures $12m in Series B to bolster global cyber defenses
RunSafe Security, a CyberTech known for its unique software immunization process, has completed a $12m Series B financing round.
BlackCloak raises $17m in Series B funding led by Baird Capital
BlackCloak, a leader in Digital Executive Protection, announced it has successfully completed a $17m Series B funding round.
The rise of Agentic AI: How it’s redefining efficiency and compliance in finance
The next significant development in artificial intelligence (AI), referred to as "agentic AI," represents a crucial evolutionary step for technology within the finance sector and beyond.
Navigating the shadows: How to detect and prevent deepfakes in digital media
Deepfakes are deceptive creations, ranging from audio to videos, manipulate genuine footage to fabricate scenarios that never actually happened.
Salv’s new e-book explores why collaboration is key in the battle against APP fraud
A new e-book, co-created by Salv, Thistle Initiatives, and We Fight Fraud, offers a deep dive into the mechanics of APP (Authorised Push Payment) fraud, providing readers with a view from the victim’s perspective.











