Key strategies to maximize efficiency in AML case management
In today's rapidly evolving FinTech landscape, the capacity to effectively manage a growing volume of financial transactions is paramount, particularly with the rise in digital transactions.
Visa expands AI fraud detection capabilities with Featurespace acquisition
Visa has entered into a definitive agreement to acquire Featurespace, a developer of real-time AI payments protection technology.
Torq bags $70m in Series C to propel Gen AI in security operations
Torq, a pioneering leader in AI-driven security hyperautomation, has successfully closed its Series C funding round, amassing $70m.
US dominated global RegTech deals as funding dropped by 25% in the first half...
Key Global RegTech investment stats in H1 2024:
Global RegTech funding dropped by 25% in H1 2024 YoY
US asserted its dominance in the...
US RegTech funding grew by 15% in Q2 driven by deals over $100m
Key US RegTech investment stats in Q2 2024:
US RegTech investments grew by 15% as larger deals increase due to increasing regulatory complexity and...
How Theta Lake is revolutionising compliance search with unified search, discovery, and replay
Responding to governance events such as audits, investigations, and e-discovery has become increasingly complex with the adoption of unified communications and collaboration (UCC) technologies.
New UK Bill eyes £1.6bn savings by toughening fraud controls
The UK government has announced the introduction of a new Bill aimed at aggressively curbing fraud within the social security system, expected to generate savings of £1.6bn over the next five years.
Streamlining compliance: Best practices for anti-bribery measures in banking
Banks are increasingly turning to third-party relationships to tap into new technologies, services, and markets.
CIBC backs Sayari with $40m to boost global commercial risk intelligence operations
Sayari, a counterparty and supply chain risk intelligence platform, has been granted an undrawn $40m revolving credit facility by CIBC Innovation Banking.
Trulioo and Airwallex strengthen global FinTech capabilities through enhanced partnership
Trulioo, an identity verification leader, and Airwallex, a top-tier global payments platform, have recently expanded their collaboration.
