Deal Updates

First AML, a provider of an all-in-one anti-money laundering (AML) platform, has entered a strategic partnership with Know Your Customer.

DNSFilter, a cybersecurity company specialising in AI-powered DNS-layer threat and content filtering, has acquired Zorus in a move aimed at enhancing protection across network...

In a stark reminder of the pervasive threat of financial scams, Americans reported losses amounting to $3bn due to impersonation scams in 2024, despite new regulatory measures aimed at curbing such fraudulent activities.

Human trafficking is a lucrative industry, generating an estimated $150bn annually. This staggering amount circulates through global financial systems, touching banks, payment platforms, and numerous supply chains.

The term "deregulation" is increasingly prevalent among global policymakers, with a common narrative about cutting through the bureaucratic red tape that supposedly stifles competition. Since the 2008 financial crisis, financial institutions have been operating under a dense regulatory framework designed to mitigate risks and uphold financial stability.

In regulated industries, Know Your Customer (KYC) and Anti-Money Laundering (AML) are terms that often get conflated, but they serve different, albeit complementary, functions...

Security Bank has announced a strategic partnership with Entrust, a global leader in identity-centric security solutions.

In the dynamic landscape of financial regulation, companies grapple with a daunting volume of regulatory texts. This continuous influx of regulations challenges even the most robust compliance teams, especially as the pace and complexity of regulatory changes accelerate.

In the financial regulatory landscape, protecting consumers is paramount. The foundation of this protection is the transparency that builds trust between consumers and financial institutions.

Hawk, the pioneering provider of AI-powered AML screening, and fraud prevention solutions, has completed a $56m Series C funding round.