Fostering collaboration in finance: The key to overcoming AML compliance challenges
At the heart of the financial sector's efforts to combat illicit activities lies Anti-Money Laundering (AML), a crucial and complex domain.
5 reasons why asset managers must embrace FCC automation
In an era where digital transformation is paramount, asset managers are recognising the indispensable role of automating Anti-Money Laundering (AML) processes.
Ballistic Ventures spearheads $20m investment in AI-driven Reach Security
Reach Security, a trailblazing startup, has successfully raised $20m in a Series A funding round.
MAS’s new powers set to reinforce Singapore as global financial hub
The MAS has been granted broader investigative and supervisory authorities over the finance sector, following the passage of a new Bill in Parliament.
Republican states contest SEC’s climate disclosure mandate in lawsuit
A lawsuit has been initiated by a coalition of ten Republican-led states against the U.S. SEC newly adopted climate-related disclosure rules.
UK FinTech Nuke From Orbit secures £500k to boost mobile security
Nuke From Orbit, a pioneering UK-based FinTech, has successfully closed a pre-seed funding round, raising a substantial £500,000.
Todyl secures $50m in Series B to bolster SMB cybersecurity efforts
Todyl, a leading security and networking firm, has recently announced a significant milestone, securing a $50m Series B funding round.
Cayosoft attracts $22.5m from Centana Growth Partners
Cayosoft, a leader in Microsoft Active Directory management, monitoring, and recovery, has announced a milestone in its growth trajectory.
Republican states contest SEC’s climate disclosure mandate in lawsuit
A lawsuit has been initiated by a coalition of ten Republican-led states against the U.S. SEC newly adopted climate-related disclosure rules.
Unveiling fraud’s frontlines: Strategies for securing the financial ecosystem
In the face of a burgeoning global fraud epidemic, the financial world is grappling with an ever-escalating threat that undermines the very fabric of our economies and societies.