Finix launches advanced fraud monitoring in partnership with Sift
Finix, enabling businesses to accept and send payments both online and in-store, today unveiled Advanced Fraud Monitoring.
How AI is revolutionising compliance in the GDPR and AI Act era
In an era where data protection is paramount, the General Data Protection Regulation (GDPR) continues to play a crucial role in safeguarding personal data across the European Union.
Moody’s enhances lending suite by acquiring Numerated Growth Technologies
Moody's has acquired Numerated Growth Technologies, a FinTech firm specialising in loan origination for financial institutions.
Twine secures $12m to innovate cybersecurity with AI-driven digital employees
Twine, an emerging cybersecurity firm from Tel Aviv, has made headlines by securing $12m in seed funding.
How CS3D is reshaping financial institutions’ approach to risk management
The recently implemented CS3D established by the European Commission on July 25, 2024, mandates a radical shift in how financial institutions handle their operations and global value chains.
Wiz acquires Dazz in a $450m deal to enhance cybersecurity offerings
Wiz, a provider of cloud environment security, acquires Dazz, a cybersecurity startup specializing in identifying code vulnerabilities.
CFPB expands oversight to major digital payment firms
The CFPB has finalized a rule that mandates federal oversight for the largest nonbank entities involved in digital payments, impacting those handling more than 50m transactions annually.
Babel Street, IMTF unite to set new standards in international compliance technologies
Babel Street and IMTF, two leaders in regulatory technology, have announced a strategic partnership that introduces advanced multi-lingual name screening capabilities within IMTF's SironOne platform.
Anitian raises $7m Series D funding to drive AI-powered compliance innovation
Anitian, a leading provider of compliance automation solutions, has closed a $7m Series D funding round, strengthening its position in the RegTech sector.
Data security leader Cyera secures $300m Series D, hitting $3bn valuation
Cyera, a leader in AI-driven data security, has raised $300m in its Series D funding round, achieving a valuation of $3bn.
