Banca AideXa, Trustfull partner to elevate KYB and fraud prevention for SMEs
Banca AideXa, an Italian FinTech dedicated to SMEs, has formed a strategic partnership with Trustfull, a leader in advanced fraud prevention solutions.
Nasdaq report details $50bn banking efficiency gains from cutting complexity
A recent report by Nasdaq and BCG, titled “The New Growth Imperative: Cutting through Complexity in the Financial System,” outlines the potential for significant efficiency gains in the banking sector.
Red Oak Compliance debuts advanced compliance tool for social media supervision
Red Oak Compliance, a provider of compliance software for the financial services and insurance sectors, has launched its Social Media Compliance module.
A comprehensive guide to KYB compliance in Australia
Australia's dynamic business environment continually attracts entrepreneurs and investors, making comprehensive KYB practices crucial.
LeapXpert raises $20m to enhance enterprise communication governance
LeapXpert, a pioneer in responsible business communication, has announced a significant funding boost through a $20m Series B.
LEI Worldwide expands to Pune to Boost local LEI adoption
In a strategic move to meet the increasing Legal Entity Identifier (LEI) requirements in India, LEI Worldwide has opened a new office in Pune.
Why countries might be struggling with CSRD
Last year, the European Commission implemented the Corporate Sustainability Reporting Directive (CSRD), bringing a swath of changes to ESG reporting. The hefty regulation has caused teething problems across the EU, but why is this the case?
Red Oak Compliance unveils AI module to enhance advertising reviews
Red Oak Compliance, a leader in compliance software solutions, particularly for the financial services and insurance sectors, has announced a significant enhancement to its product lineup.
Egregious lands $1m pre-seed funding to tackle AI-driven disinformation
Egregious, an advanced analysis platform focused on combating AI-driven deception, disinformation, and polarisation, has secured $1m in a pre-seed funding round.
Cloud security firm Mitiga secures $30m Series B to drive expansion across US and...
Mitiga, a leading provider of cloud and SaaS threat detection, investigation, and response solutions, has secured $30m in a Series B funding round to accelerate its expansion in North America and Europe.