Navigating the intricacies of PEP identification in FinTech compliance
Politically Exposed Persons (PEPs) represent a significant risk for money laundering and corruption within the financial sector. Alessa, a leading provider of Anti-Money Laundering...
Bedrock Security secures $10m in seed funding to transform data protection with AI
Bedrock Security, a promising newcomer in the data security domain, recently announced a significant milestone in its journey.
Think Cyber bags $3.8m to boost cybersecurity through behavioural nudges
Think Cyber, has successfully completed a late seed funding round, securing £3 million (approximately $3.8 million).
Binarly secures $10.5m to bolster software supply chain security efforts
Binarly, an LA-based startup with a focus on firmware and software supply chain security, has secured $10.5m in venture capital funding.
Airbus enhances cybersecurity offerings with INFODAS acquisition
Airbus Defence and Space has announced its plans to acquire INFODAS, a German company specialised in providing cybersecurity and IT solutions.
How AI transforms KYC into a continuous compliance powerhouse
In the dynamic landscape of anti-money laundering (AML) efforts, financial institutions are facing intensified scrutiny to stay a step ahead of increasingly sophisticated criminal tactics and rigorous regulatory demands.
Encompass Corporation welcomes Neil Acworth as new CISO
Encompass Corporation, a pioneering force in the creation of real-time digital Know Your Customer (KYC) profiles for global banks, has recently appointed Neil Acworth...
Persefoni AI unveils groundbreaking free Climate Management Platform
Persefoni AI, a pioneering Climate Management & Accounting Platform (CMAP), has unveiled its latest innovation, Persefoni Pro.
The importance of feedback loops in AML and CFT
The effectiveness of anti-money laundering (AML) and combatting the financing of terrorism (CFT), is not solely reliant on the initial design, but also comes...
How KYC and AML innovations are shaping the future of FinTech
On 14 March 2023, FullCircl led a significant assembly of the UK's premier financial crime and compliance authorities to impart crucial insights and strategies in anti-money laundering (AML), compliance, and anti-fraud that are setting financial institutions (FIs) apart in the competitive arena.
