Spikerz raises $7m to enhance AI-powered social media security solutions
Spikerz, a cybersecurity company focused on protecting businesses and individuals from social media threats, has raised $7m in funding.
TENEX launches AI-driven cybersecurity services to revolutionise security operations
TENEX.AI, an AI-native cybersecurity company, has officially launched with the aim of revolutionising enterprise security.
U.S. Federal Reserve parts ways with global climate finance coalition
The U.S. Federal Reserve has officially announced its withdrawal from the Network of Central Banks and Supervisors for Greening the Financial System (NGFS), a...
Equifax ordered to pay $15m over credit reporting failures
The CFPB has mandated a significant penalty on Equifax, fining the consumer reporting giant $15m for failing to adequately investigate consumer disputes regarding credit report inaccuracies.
From AI to ESG: Emerging dynamics in financial crime compliance for 2025
The landscape of financial crime risk assessment is poised for a transformative shift as we approach 2025 and beyond, driven by advancements in technology and changes in regulatory environments.
How new IDV laws will transform UK corporate governance
In a pivotal move towards enhancing corporate governance, Companies House is set to introduce new identity verification (IDV) requirements by 2025.
PSR unveils new strategic goals to enhance UK’s payment systems
The PSR has released its updated strategic commitments for the next two years, showcasing a robust plan aimed at bolstering the UK's payment systems.
Quantifind secures $22m funding to expand AI compliance solutions
Quantifind, a leader in AI-powered financial crime intelligence, has announced it raised $22m in its latest funding round.
Over 40% of UK financial firms not ready for DORA deadline
Nearly half of the UK's financial institutions are at risk of missing the European Union's (EU's) DORA compliance deadline today.
Navigating the impact of CTA uncertainty on financial crime enforcement
On December 3, 2024, the enforcement of the CTA was halted by a nationwide preliminary injunction, casting doubt over its future implementation.
