RegTech firm Formalize bags €30m Series B funding
Formalize has secured €30m in Series B funding to accelerate its mission of becoming the continent’s leading GRC platform.
The investment round was co-led by...
UN signs first global convention to fight cybercrime
The world’s first international treaty designed to combat cybercrime has officially opened for signature in Hanoi, Viet Nam, marking a pivotal moment in global...
HSBC partners with ValidiFI to enhance fraud detection
HSBC has partnered with ValidiFI, a leading provider of predictive bank account and payment intelligence solutions, to advance its payment validation and fraud prevention...
Mastercard rolls out payment Threat Intelligence
Mastercard, a global technology company in the payments industry, has launched Mastercard Threat Intelligence — its first-ever threat intelligence solution designed to combat payment...
How Latvia is boosting AML intelligence sharing
Trust is emerging as the cornerstone in Latvia’s campaign against financial crime. At a recent panel discussion hosted by Salv in Riga, banks, regulators...
Experian acquires KYC360 to strengthen fraud prevention
Experian, a leader in data and technology solutions, has announced the acquisition of KYC360.
The acquisition will strengthen Experian’s fraud detection and financial crime compliance...
Consumer Duty rethink opens doors for compliance firms
The UK’s financial regulator may be preparing to roll back one of its most significant recent reforms — the Consumer Duty.
After facing sustained pressure...
Six steps to achieve AML data excellence
In the battle against financial crime, technology like artificial intelligence (AI) and analytics often take centre stage. Yet, the effectiveness of any anti-money laundering...
How Comply Exchange simplifies tax compliance
Onboarding can often feel like a complex and time-consuming process. It plays a critical role in establishing new customer or vendor relationships, yet remains...
AI RegTech Brico raises $13.5m Series A funding
AI-driven regulatory automation platform Brico, a RegTech company transforming the way financial institutions manage licensing, has secured $13.5m in a Series A funding round.
The...