The future of financial security: How AML and ID verification are shaping FinTech
AML encompasses the regulations and procedures that regulated entities employ to prevent the conversion of illicit funds into seemingly legitimate income.
Harnessing AI and data integrity in fighting financial crime
In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.
SplxAI secures $2m to enhance AI chatbot security
SplxAI, an emerging player in the field of AI security, has successfully raised $2m in a pre-seed venture capital round.
How FullCircl’s SmartBroker revolutionized broker growth in just one year
FullCircl marked a significant milestone, celebrating the first anniversary of its SmartBroker facility, a game-changer for British Insurance Brokers' Association (BIBA) members.
AI compliance leader Datricks lands $15m funding from SAP and Team8
Datricks, an AI-powered financial integrity and compliance software startup, has successfully secured $15m in its latest Series A funding round.
CDP report unveils the crucial role of ESG ratings amid regulatory overhauls
With 94% of investors relying on ESG ratings at least monthly, the significance of these tools has soared, according to a report from CDP.
New UK Bill to safeguard cryptocurrency owners with enhanced legal protection
The UK Government has announced an innovative step forward in the realm of cryptocurrency with the introduction of the Property (Digital Assets etc) Bill, which is set to transform Bitcoin and other digital assets into recognised personal property.
eflow Global unveils ‘Market Abuse Health Check’ amid rising global fines
eflow Global, a distinguished RegTech firm, specialises in offering sophisticated compliance solutions to financial firms globally.
Asset Reality partners with Taxbit to enhance digital asset seizure and disposal
Asset Reality and Taxbit, two prominent players in the digital asset management and compliance sector, have recently joined forces in a strategic partnership.
LBBW partners with Fenergo to enhance client onboarding and compliance automation
Landesbank Baden-Württemberg (LBBW), Germany’s largest state bank, has selected Fenergo to automate its compliance processes.
The collaboration aims to implement a new cloud-based client onboarding...
