Protostars secures €300k for cutting-edge cybersecurity LLM solutions
Protostars, a burgeoning innovator in the field of AI-driven cyber security, has successfully raised €300k.
Morgan Stanley and GI Partners boost Flexential with substantial investment
Flexential, a prominent provider of secure and flexible data centre solutions, has received a strategic investment from Morgan Stanley Infrastructure Partners (MSIP), with ongoing support from GI Partners.
How automation transforms regulatory compliance in finance
In today's evolving regulatory environment, financial institutions are increasingly turning to technology to manage their regulatory lifecycles effectively.
According to Ascent, automation is becoming...
BlackRock faces legal action over ‘sustainable’ investment claims
ClientEarth has filed a complaint against BlackRock with France's financial regulator, the Autorité des marchés financiers (AMF).
According to ESG News, the complaint accuses...
Demand soars for finfluencer verification amid rising UK investment scams
New research from Barclays highlights a critical gap in the due diligence process of UK investors using social media for financial guidance.
New York DFS unveils AI cybersecurity guidance to protect financial sector
The New York State DFS has announced a fresh set of guidelines intended to bolster cybersecurity measures against threats posed by AI.
Tookitaki’s anti-financial crime technology garners investment for growth in key Asian markets
Tookitaki, a leader in anti-financial crime software, has recently secured a strategic investment from True Global Ventures (TGV) Opportunity Fund.
Maximising fund recovery in APP fraud: A deep dive with industry experts
The growing prevalence of APP fraud has long focused financial institutions on the need for robust detection and prevention strategies.
The comprehensive guide to Form 1042-S and US Source Income Reporting
Form 1042-S is an essential instrument in the U.S. tax system, serving as an annual tax return for withholding agents who manage, control, or pay certain types of income to foreign persons.
2025 compliance outlook: Embracing AI and global regulatory shifts
As 2024 draws to a close, the financial services sector is gearing up for a dynamic compliance landscape in the coming year.
