Regnology acquires RegTech division of VERMEG to strengthen regulatory reporting position
Regnology has acquired the AGILE regulatory reporting division from VERMEG, previously part of the Lombard Risk portfolio.
Navigating the complexities of sanctions screening in AML compliance for 2024
Sanctions screening is an integral aspect of AML practices, ensuring organisations do not inadvertently engage with entities or individuals subject to international or national sanctions, thereby avoiding facilitating unlawful activities.
Prompt Security secures $18m in Series A to fortify enterprise GenAI defenses
Prompt Security, a pioneering firm in GenAI security, announced today that it has successfully secured $18 million in Series A funding.
Research finds rising scam risks linked to real-time payments in Spain
A recent study by global analytics software company FICO highlights an increasing vulnerability to scams associated with RTP in Spain.
Grey Market Labs secures $8m in Series A to bolster cyber innovations
Grey Market Labs, a growing cybersecurity firm, has successfully raised $8m in a Series A funding round.
Digital identity leader Hopae secures $6.5m to expand global presence
Hopae, a leading provider of advanced digital identity solutions, has announced securing $6.5m in funding to expand its operations and bring its proprietary Digital Credential eXpress (DCX) architecture to the U.S.
VISO TRUST raises $7m to enhance AI-powered third-party risk management
VISO TRUST, a leader in AI-powered third-party risk management, has announced the successful closure of a $7m funding round.
Trustero secures $10.35m Series A to advance AI-powered GRC solutions
Trustero, a Silicon Valley-based innovator specialising in AI-driven governance, risk, and compliance (GRC) solutions, has announced the completion of a $10.35m Series A funding round.
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.
