Companies

SYN Ventures, a venture capital firm, has enthusiastically unveiled a significant financial milestone this week.

DataVisor, renowned as the globe's top AI-driven fraud and risk platform, has stepped into the spotlight once again.

Fiserv, a global juggernaut in payments and financial services technology, has teamed up with Plaid, a pioneering data network steering the digital financial era. Addressing...

GuidePoint Security, a prominent figure in the realm of cybersecurity, has successfully completed its recent round of funding.

Birake Exchange has announced its collaboration with IDVerse, the leading global digital ID verification firm previously recognised as OCR Labs Global.

Moody’s Analytics has recently inked a pivotal contract with the Defence Equipment and Support (DE&S) body of the UK Ministry of Defence.

In a staggering upsurge of cyber warfare, various hacktivist groups have ingrained themselves in the ongoing Israel-Hamas conflict.

The wave of recordkeeping enforcement actions in the finance sector has now expanded to brokers, investment advisers, and credit rating agencies. Leading this charge...

Protecht, a risk software firm, has made waves with the announcement of Gary Lynam’s promotion to the role of EMEA Managing Director.

In September 2023, the Financial Conduct Authority (FCA) provided fresh guidance about how to treat Politically Exposed Persons (PEPs). In response to this, businesses under regulation might find it beneficial to revisit their existing PEPs screening systems. This not only ensures alignment with the new directive but also makes certain that the screening process remains both effective and efficient.