What does 2023 have in store for Eventus?
Eventus has revealed it plans to introduce new features and functionalities on its Validius platform in 2023 after it recorded a very strong 2022.
Turbulent year for crypto as illicit activity reaches new high
Illicit activity in the crypto space reached an all-time high of $20.1bn in 2022, up from $18bn the previous year.
What are the benefits of a risk-based approach?
Financial institutions are facing a growing range of money laundering threats, with threat actors holding a variety of tools to make these worse. How does a risk-based approach help?
Financial crime prevention spend to exceed $28bn by 2027
Global software spend on financial crime prevention tools will exceed $28.7bn by 2027, up from $22.1bn in 2023, Juniper Research claims.
How AML shaped the world in 2022
Sentinels has released a report on how AML shaped the world in 2022, exploring the most impactful moments of the year.
What you need to know about ESG data providers
With a growing requirement and expectation on firms to meet ESG standards, what do you need to know about ESG data providers?
Seek AI scores $7.5m in pre-seed and seed funding
Seek AI, a company seeking to automate critical processes and workflows so data stakeholders can get data fast, has landed $7.5m in funding.
Prudential Regulation Authority sets out priorities for 2023
The Prudential Regulatory Authority (PRA) has set out its priorities for 2023 in a letter to a number of key CEOs.
India set to launch first green bond offering valued at $2bn
The Reserve Bank of India plans to raise $2bn in its first-ever green bond offering to support green infrastructure projects in the country.
Cybersecurity solution provider SpiderOak snares $16.4m
Cybersecurity solution provider SpiderOak has collected $16.4m in its Series C funding round.
