Costa Rica sets benchmark in sustainable finance with new taxonomy
Costa Rica is set to publish its sustainable finance taxonomy on 14 August, a key development in the country's effort to enhance the local sustainable finance market.
Revolutionising AML compliance with AI-driven KYB strategies
AI-enhanced KYB is now revolutionising the traditional, often manual due diligence methods seen in the industry RegTech firm RelyComply has recently discussed.
How UK financial firms can improve their approach to PEP regulations
The FCA has recently completed its review on how PEPs, including Members of Parliament, public servants, and their relatives and close associates (RCAs), are handled by financial services.
AU10TIX unveils cutting-edge AML solution
AU10TIX, a leading global technology company in identity verification and management, announced today the release of its sophisticated anti-money laundering (AML) solution.
This innovative product...
Protect AI Secures $60m Series B to Bolster AI and ML Security Solutions
Protect AI, a trailblazer in AI and ML security, today announced the closure of its Series B funding round, amassing $60m.
Graceview secures $1.5m investment to enhance AI-driven compliance
Graceview, a pioneering legal generative AI company, recently announced the successful closure of a $1.5m funding round.
AI-Native firm Abnormal Security raises $250m, valuing at $5.1bn
Abnormal Security, the forefront in AI-native human behavior security, has successfully closed its Series D funding round on $250m, which has propelled the company's valuation to an impressive $5.1bn.
Inscora secures $2m funding to revolutionize cyber insurance for brokers
Inscora, a Montreal-based startup, has secured $2m in funding to enhance its cyber insurance solutions.
Cybersecurity innovator Aurascape AI secures $12.8m
Aurascape AI, a trailblazing cybersecurity firm, announced today that it has successfully closed an oversubscribed seed funding round, amassing $12.8m.
Santander launches AI deepfake awareness campaign amidst rising scam concerns
Santander, a leading global bank, has announced a new initiative to combat the growing threat of AI deepfake scams.
The campaign highlights the increasing risk...