Spayce adopts ThetaRay’s Cognitive AI to enhance cross-border payment security
ThetaRay, a leading provider of Cognitive AI-driven financial crime compliance solutions, and Spayce, a cross-border payments platform operating in over 200 countries, have formed...
How federated AI is transforming legacy AML systems
Ripping out and replacing anti-money laundering (AML) systems is no longer a practical option for most financial institutions.
According to Consilient, deeply embedded legacy...
How real-time ESG monitoring can protect FinTech brands from disaster
A seemingly minor technical hiccup can erupt into a full-blown ESG crisis within hours in today’s hyper-connected environment. One Friday evening, a brief payment...
Cybersecurity firm Trustifi secures $25m Series A to expand AI email protection
Trustifi, a cybersecurity software firm specialising in AI-powered email protection, has secured $25m in a Series A funding round.
The investment was led by New...
Why real-time AML screening is critical for Saudi Arabia’s fast-evolving capital markets
Once seen as a concern primarily for retail and commercial banks, AML scrutiny is now intensifying in the investment space — especially in the Gulf region.
What does it take to build a compliance-first culture with RegTech?
What does it take to build a compliance-first culture with RegTech? As regulatory pressures mount, RegTech is emerging as a key linchpin, bringing compliance...
Why real-time monitoring is key to boosting trust in the sharing economy
Consumers are increasingly relying on sharing-economy services for everyday convenience, with food delivery, home-sharing, and task management platforms now deeply embedded in modern digital...
Fighting scams together: Why shared intelligence is the future of fraud prevention
When financial institutions work together, the results can be transformative. That was the clear takeaway from The Great Fraud Showdown, a webinar co-hosted by...
Majority of fund compliance plans fall short, ASIC investigation finds
The ASIC has raised serious concerns over the compliance standards of REs overseeing managed investment schemes, after a targeted review found major shortcomings in...
Spanish Web3 cybersecurity firm Dedge Security raises €4m in seed funding
Spanish cybersecurity firm Dedge Security, which offers an application security posture management (ASPM) platform tailored for Web3, has raised €4m in seed funding.
According to...
