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neobanks

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.
AML

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.
RegTech

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

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

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

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

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.
AI

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

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

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.

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