Bank al Etihad enlists Swiss FinTech NetGuardians to combat fraud risks
NetGuardians, an award-winning Swiss FinTech company, and Bank al Etihad, a premier Jordan-based banking institution, have announced a strategic partnership to combat financial fraud.
Ripjar exposes a shift to AI for adverse media screening
Ripjar, a prominent entity in identifying and combating malevolent and illicit activity, unveiled its 2023 State of Adverse Media Screening report which focuses on the utilisation of adverse media screening amongst compliance professionals.
Data Safeguard seals funding deal with FFB Bank
Data Safeguard, an AI-based Data Privacy solutions provider, has successfully concluded its seed funding round.
Data443 lands $1.5m boost and amends debt conditions
Data443 Risk Mitigation, an industry leader in data security and privacy software solutions, has today announced the completion of a series of transactions that have netted the company an additional $1.5m in growth capital while simultaneously retiring specific outstanding debt obligations.
Fraud detection in FinTech: The battle against synthetic identity theft
RegTech firm Flagright recently shone a light on the topic of fraud detection in FinTech, with a battle against synthetic identity theft ongoing.
Advantage Futures leverages Eventus’ Validus for trade surveillance
Advantage Futures, a clearing firm in the futures industry, has deployed Eventus' Validus platform to fulfil its trade surveillance requirements.
UK and US execs challenged by complex data privacy laws, survey finds
A survey by Womble Bond Dickinson indicates that approximately half of executives feel very prepared to meet the privacy regulatory requirements in the UK, US and EU.
MCO enhances global compliance tech with Fairwords acquisition
MyComplianceOffice (MCO), a distinguished conduct risk and compliance technology provider, is set to acquire Fairwords, an innovator in AI-powered electronic communications software.
Hawk AI and Fourthline combine forces to escalate next-gen AML and KYC initiatives
Hawk AI, the leading provider of artificial intelligence (AI) based AML surveillance technology for banks, FinTechs, and payment firms, has announced a strategic partnership...
eflow Global rides RegTech wave with £7m Series A financing
eflow Global, a UK-based RegTech scaleup, has successfully secured a hefty £7m in a Series A funding round.
