Harnessing AI and data integrity in fighting financial crime
In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.
SplxAI secures $2m to enhance AI chatbot security
SplxAI, an emerging player in the field of AI security, has successfully raised $2m in a pre-seed venture capital round.
How FullCircl’s SmartBroker revolutionized broker growth in just one year
FullCircl marked a significant milestone, celebrating the first anniversary of its SmartBroker facility, a game-changer for British Insurance Brokers' Association (BIBA) members.
AI compliance leader Datricks lands $15m funding from SAP and Team8
Datricks, an AI-powered financial integrity and compliance software startup, has successfully secured $15m in its latest Series A funding round.
CDP report unveils the crucial role of ESG ratings amid regulatory overhauls
With 94% of investors relying on ESG ratings at least monthly, the significance of these tools has soared, according to a report from CDP.
New UK Bill to safeguard cryptocurrency owners with enhanced legal protection
The UK Government has announced an innovative step forward in the realm of cryptocurrency with the introduction of the Property (Digital Assets etc) Bill, which is set to transform Bitcoin and other digital assets into recognised personal property.
eflow Global unveils ‘Market Abuse Health Check’ amid rising global fines
eflow Global, a distinguished RegTech firm, specialises in offering sophisticated compliance solutions to financial firms globally.
Asset Reality partners with Taxbit to enhance digital asset seizure and disposal
Asset Reality and Taxbit, two prominent players in the digital asset management and compliance sector, have recently joined forces in a strategic partnership.
How UBO verification can safeguard against financial crimes
An UBO refers to an individual who, although not always officially recorded, holds significant control or ownership of a business entity, generally marked by owning 25% or more of the company.
Why the CrowdStrike outage highlights a need for modern insurance management systems
On July 19, 2024, cybersecurity giant CrowdStrike issued a routine software update. However, this time things went terribly wrong. The update, which was meant to enhance...
