Deal Updates

Luxury goods encompass high-end items associated with prestige and significant monetary value.

In today's digital era, cybersecurity is a cornerstone of effective governance. As governments around the world become increasingly dependent on digital platforms for service delivery and citizen engagement, the importance of robust security measures cannot be overstated.

Signicat, a digital identity and fraud prevention solutions firm, has unveiled a new report highlighting the increasing threat of AI-driven identity fraud.

The BIS believes in the potential for widespread adoption of GenAI, an area in which many central banks have developed a strong interest.

Singapore has released its Environmental Crimes ML National Risk Assessment (NRA), detailing the country's exposure to environmental crimes and outlining measures to combat these threats.

As budgets tighten, financial services firms require more efficient ways to handle their financial crime prevention. Jason Shane, Head of Strategy & Innovation at SymphonyAI’s financial services division, explains why SymphonyAI is the perfect solution to this problem.

The financial services industry is undergoing a transformation driven by artificial intelligence (AI) technologies, particularly machine learning (ML). These advancements are significantly enhancing anti-money laundering (AML), counter-financing of terrorism (CFT), and sanctions screening as part of customer lifecycle management (CLM).

Danish RegTech firm, Muinmos, has appointed seasoned C-level executive and governance expert, Anders Kirketerp-Møller, to its board.

FIDO Alliance has launched the first globally available certification program to test and certify remote biometric identity verification technology.

AMLYZE, a RegTech specialising in anti-financial crime solutions for FinTechs, banks, and crypto businesses, has partnered with Aura Cloud.