Hawk AI secures $10m in its Series A as it eyes international expansion
Hawk AI, an AI-powered anti-fraud solution, has closed its Series A on $10m, which it hopes will foster its international growth.
Palturai closes €4m Series A to support the expansion of its tool suite
RegTech company Palturai has closed a €4m Series A funding round as the company continues its growth efforts of the past year, which included new offices in Austria and the US.
CyberSmart scores $10m in its oversubscribed Series A round
Automated cybersecurity platform CyberSmart has scored $10m in its oversubscribed Series A funding round, which will help its global expansion efforts.
DataRails nabs $25m Series A extension, doubling its company valuation
DataRails, which provides SMEs with financial reporting support, has bagged $25m in its Series A extension, doubling the company valuation.
FinTech Global launches Professional RegTech Certificate to provide essential FinTech training for the financial...
FinTech Global has launched a new RegTech Professional Certificate to provide essential training to finance professionals and graduates alike looking to enter the financial services industry.
Focus on threat detection and response to help beat the clock after a cyberattack
Speed is vital during a cyberattack. The quicker a company can respond to an incident, the greater the chance to minimise the negative impact it has, according to Kroll head of EMEA cyber risk, Andrew Beckett.
How long can WealthTech firms resist the crypto FOMO?
Global stockbrokers, neobankers and financial institutions are all slowly onboarding crypto into their asset portfolio and it's probably a matter of time before WealthTechs do the...
How CSS is leveraging AI to keep bad actors in the digital world at...
The ubiquity of high-profile cyberattacks in the last few years have highlighted the importance of online security, and AI and machine learning (ML) might be the antidote against cybercriminals.
New York Racing Association extends contract with Alessa to boost its AML capabilities
Racing organisation and gaming facility New York Racing Association (NYRA) has extended its contract with AML compliance solution provider Alessa for sanctions screening, transaction monitoring...
How Quantifind helps to improve adverse media screening
Adverse media screening is a grey area. It is not particularly clear if it is a legal requirement, but some banks have been flagged for engaging with illicit people, which a simple adverse media search would have told the bank not to engage that person.
