Deal Updates

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.

Zendata, an AI governance and data privacy solutions provider, has emerged from stealth mode with a significant boost of $2 million in seed funding.

The financial sector, including banks, payment firms, FinTechs, and wealth and asset managers, faces significant challenges in interpreting regulatory guidance and converting it into...

Jurisdictions representing over half of the global economy by GDP are taking key steps towards adopting or aligning their sustainability disclosure standards with the ISSB Standards.

Treasury Prime, a leading embedded banking software company, announced today its strategic partnership with Footprint.