Building seamless KYB workflows for compliance success
As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been more pressing.
With fraud losses...
Securing national supply chains with AI and analytics
For every nation, safeguarding supply chains is far more than a logistical challenge — it’s a matter of national security and economic resilience.
The...
85% of Americans fear rise in AI-powered scams
A new report by Alloy has revealed growing anxiety among U.S. consumers about the impact of AI on financial scams, with 85% fearing that...
AFC calls on CFPB to protect open banking access
The AFC has called on the CFPB to maintain key protections for open banking and consumer data access under the Dodd-Frank Act.
In its formal...
Dataminr acquires ThreatConnect in $290m AI cyber deal
Dataminr, a global leader in AI-powered real-time event, threat and risk intelligence, has announced its intention to acquire ThreatConnect.
ThreatConnect is an intelligence management platform...
Keycard lands $38m to power trusted AI access
Keycard has emerged from stealth with $38m in funding to solve one of the most critical challenges in the AI ecosystem — managing secure...
Zeidler simplifies EU passporting for asset managers
A leading global asset manager has turned to Zeidler Group to address the mounting regulatory pressures tied to its extensive European operations.
With a portfolio...
M-Files joins Microsoft to boost digital collaboration
Microsoft and M-Files have formed a transformative partnership aimed at reimagining how organisations manage and collaborate on digital content.
Once rivals in the document management...
Gravwell raises $15.4m for AI security growth
Gravwell, a full-stack data analytics and security platform, has closed a $15.4m Series A funding round led by Two Bear Capital, with participation from...
SmartSearch and T-Tech unite to automate AML checks
SmartSearch has partnered with T-Tech, a tech consultancy and automation specialist serving the accountancy sector, to enhance compliance efficiency through automation.
The collaboration aims to...
