Cleafy raises €12m to fight banking fraud in Europe
Cleafy, a Milan-based enterprise cybersecurity company specialising in banking fraud prevention, has raised €12m in a Series B funding round, bringing its total funding...
BioCatch launches DeviceIQ for AI-era device risk detection
BioCatch has launched a new device intelligence solution called DeviceIQ, designed to help financial institutions assess the trustworthiness of devices accessing digital banking platforms.
The...
How can financial institutions leverage eIDAS 2.0 for strong growth?
For decades, financial institutions have wrestled with a fundamental paradox: the more rigorous the identity verification process, the greater the friction imposed on the...
Why digital communications governance is now critical
Digital communications governance and archiving (DCGA) is rapidly moving beyond its historical role as a background compliance function. Once treated as a routine record-keeping...
Ledgible and Label launch digital asset reporting solution
Ledgible and Label have announced a strategic partnership aimed at simplifying digital asset tax information reporting and compliance for global financial institutions.
The collaboration is...
Napier AI closes AML gaps with new Insights AI feature
Napier AI, a RegTech delivering anti-money laundering (AML) and financial crime compliance software, has announced that its latest AI innovations are now available within...
Open Banking could unlock £43bn boost for UK economy
New economic analysis suggests Open Banking could generate as much as £43bn in annual value for the UK economy as adoption expands across financial...
77% of banks prioritise compliance over payment UX
A new study from Aqua Global suggests that compliance obligations are increasingly dominating the payments modernisation agenda at European banks, often taking precedence over...
K1 invests in Spin.AI to boost SaaS security
Spin.AI, an AI-powered cloud security and data protection platform serving more than 1,500 organisations worldwide, has received an investment from K1 Investment Management.
The company's...
MAS sets climate transition risk guidelines for FIs
The Monetary Authority of Singapore (MAS) has released new supervisory guidelines outlining how financial institutions should strengthen their transition planning practices to address environmental...