US states lead the charge on AI regulation amid industry pushback
State lawmakers from across the US, including Colorado, Connecticut, and Texas, are spearheading major legislative efforts to regulate AI.
Basware launches AP Protect to combat invoice fraud and enhance financial security
Basware, a global leader in accounts payable (AP) automation and invoice processing, has announced the launch of its new product, AP Protect.
Exploit intelligence firm VulnCheck announces $7.95m seed investment
VulnCheck, the exploit intelligence company, has successfully completed its seed funding round, securing a total of $7.95m.
Unlocking efficiency and compliance: The dual advantage of UCaaS with CC1
In the realm of business, effective communication is paramount, especially as teams become more dispersed and cross-functional collaborations become the norm.
Tiller Technologies and HSBC Expat join forces to launch digital ID verification
Tiller Technologies, a leading RegTech company, has teamed up with HSBC Expat, a branch of HSBC Bank specialised in services for expatriates, excels in offering tailored banking solutions across the globe.
Napier AI connects FinTech innovation with anti-money laundering strategies in new podcast
In the latest episode of Napier AI's podcast series, Paysafe’s former MLRO and Napier AI's data scientist delve into the integration of machine learning (ML) in combating financial crimes within the FinTech sector.
Are financial institutions struggling to keep up with modern sanction and PEPs lists? –...
FinTech Global recently spoke to multiple industry players to get their insights on whether financial institutions are keeping up with modern sanction/PEPs lists monitoring...
How Theta Lake’s integration enhances Zoom’s compliance capabilities
The partnership between Theta Lake and major UCC providers such as Zoom, RingCentral Ventures, Cisco Ventures, and Salesforce Ventures, has further underscored the critical need for integrated compliance and security within the UCC sphere.
Armis acquires Silk Security for $150m to enhance cybersecurity capabilities
Armis, the asset intelligence cybersecurity firm, has officially acquired Silk Security, a cyber risk prioritization and remediation platform.
Singapore’s financial sector set for green transformation with new S$35m fund
The MAS has joined forces with the IBF and WSG to introduce an initiative aimed at revolutionising the financial sector's sustainability approach.
