Cybersecurity startup SpyCloud secures $35m to combat account takeovers
Cyber startup SpyCloud has announced a successful funding round, raising $35m to further enhance its capabilities in account takeover prevention.
Overwhelming demand for Australia’s inaugural $7bn green bond
The Government of Australia has issued its inaugural green bond, raising $7bn in a significant milestone for the country’s sustainable finance market.
Hong Kong Monetary Authority considers mandatory green rules for banks
The Hong Kong Monetary Authority (HKMA) is considering making its green taxonomy framework mandatory for the banking sector to bolster the development of sustainable financing in the region.
How is Generative AI impacting the KYC process?
Ever since its launch in November 2022, Generative AI has been the topic of discussion on everyone's lips when it comes to discussing transformational technology. In the area of KYC, could we expect Generative AI to have significant long term impacts?
Moody’s unveils sanctioned securities screening tool for asset managers
Moody’s has launched a new sanctioned securities screening capability aimed at enhancing investment decision-making workflows for asset managers.
RegTech leader Liminal raises $5m in seed round led by Fin Capital
Liminal, a leader in horizontal GenAI data security, has announced the successful raising of more than $5m in an oversubscribed seed funding round.
RepRisk launches Due Diligence Scores for enhanced ESG risk management
RepRisk, a tech firm that provides transparency on business conduct and ESG risks, launched its newest product: Due Diligence Scores.
Passwordless company HYPR secures $35m Series C funding round
HYPR, the passwordless company, has announced the successful raising of $35m in a Series C financing round.
AUSTRAC unveils guide to tackle money mule activity among international students
AUSTRAC, collaborating with the AFP and the Australian Border Force (ABF), has introduced a new financial crime guide.
SmartSearch launches global ID verification solution to combat financial crime
SmartSearch, a provider of digital compliance and AML solutions, has announced the launch of its International Individual Check solution.