RegTech

AI

How financial institutions can leverage AI to transform data into gold

Data management remains a pivotal challenge for financial institutions, encompassing a myriad of complexities.
Mastering KYC compliance: Strategies for Australian businesses

Mastering KYC compliance: Strategies for Australian businesses

In today's digital landscape, the importance of identity verification extends beyond mere procedure; it's a critical safeguard against escalating fraud risks.
How ACA's ComplianceAlpha RegTech platform ensures total communication oversight

How ACA’s ComplianceAlpha RegTech platform ensures total communication oversight

As the regulatory landscape tightens its grip on digital communications, the imperative for exhaustive capture and archival of electronic dialogues grows increasingly critical.
HUMAN raises over $50m to bolster digital safety and combat online fraud

HUMAN raises over $50m to bolster digital safety and combat online fraud

HUMAN, a leading cybersecurity firm, announced today that it has secured over $50m in growth funding. The investment round was spearheaded by WestCap, with significant...
Owl Cyber Defense secures strategic refinancing from Marathon Asset Management

Owl Cyber Defense secures strategic refinancing from Marathon Asset Management

Marathon Asset Management has successfully closed a senior-secured credit facility aimed at refinancing Owl Cyber Defense, a firm recognized for its leadership in Cross Domain Solutions (CDS) and Data Diode technology.
Prime Security raises $6m to pioneer AI-driven design-stage security solutions

Prime Security raises $6m to pioneer AI-driven design-stage security solutions

Prime Security, a pioneering security firm, has just transitioned from stealth mode.
Behavox

How Behavox is leveraging AI to transform its RegTech offering

Founded in 2014, RegTech firm Behavox is a global leader in AI-powered compliance, security, and archiving solutions.
Precursor

Precursor Technology bags funding from NEL to expand UK operations

Precursor Technology Group, a prominent cybersecurity firm based in Newcastle, has secured an investment from NEL Fund Managers, supported by the European Regional Development Fund.

Blueprint Equity leads $7m investment in cyber platform CYRISMA

CYRISMA, a pioneering cybersecurity platform, has recently announced a $7m Series A funding round.
TSB

TSB Bank hit with £10.9m fine over unfair customer treatment

Britain's TSB Bank has been fined £10.9m by the markets watchdog for its failure to treat customers who were in arrears fairly.
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