Deal Updates

Lemonway, a pan-European payment service provider, and Onfido, a global leader in automated identity verification, have reported immediate results from their joint initiative, confirming significant growth in customer acquisition.

There's a revolution happening in the world of technology, and it's making waves in our society. AI Large Language Models (LLM), such as ChatGPT, have dramatically changed our interaction with technology, sparking both intense excitement and lingering fears of an AI uprising.

Quantifind, a premier provider of AI-driven risk intelligence automation for leading organisations globally, is delighted to announce its strategic partnership with Opoint, a world-renowned leader in news data collection and analysis.

Corlytics, a leader in intelligent regulations and regulatory data, and Clausematch, a renowned policy management and compliance software firm, have announced a strategic partnership.

While the RegTech sector is fairly young compared to some of its counterparts, the industry is brimming with energy and innovation

In the data-driven epoch, secure, adaptable, and scalable fraud prevention systems hold immense significance, especially for financial institutions handling sensitive data and massive amounts...

The importance of an effective implementation of the European Sustainability Reporting Standards (ESRS) cannot be overstated for organisations. This is key in demonstrating their commitment to sustainable practices and answering the rising calls for transparency and accountability. To ease and streamline the reporting process, businesses can utilise specialist software providing comprehensive solutions customised to their distinct requirements.

Understanding the potency of Open Source Intelligence Tools (OSINT) is crucial for risk management in today's tech-savvy world. Sigma Ratings recently outlined eight free...

In a recent post by Diligent, the company outlined eight key ways that companies can harness the power of corporate governance. 

BBVA, a leading Spanish banking group, has recently unveiled its new global financial crime prevention unit.