RegTech

US states lead the charge on AI regulation amid industry pushback

State lawmakers from across the US, including Colorado, Connecticut, and Texas, are spearheading major legislative efforts to regulate AI.
Basware

Basware launches AP Protect to combat invoice fraud and enhance financial security

Basware, a global leader in accounts payable (AP) automation and invoice processing, has announced the launch of its new product, AP Protect.

Exploit intelligence firm VulnCheck announces $7.95m seed investment

VulnCheck, the exploit intelligence company, has successfully completed its seed funding round, securing a total of $7.95m.

Unlocking efficiency and compliance: The dual advantage of UCaaS with CC1

In the realm of business, effective communication is paramount, especially as teams become more dispersed and cross-functional collaborations become the norm.
Tiller Technologies

Tiller Technologies and HSBC Expat join forces to launch digital ID verification

Tiller Technologies, a leading RegTech company, has teamed up with HSBC Expat, a branch of HSBC Bank specialised in services for expatriates, excels in offering tailored banking solutions across the globe.
Napier AI connects FinTech innovation with anti-money laundering strategies in new podcast

Napier AI connects FinTech innovation with anti-money laundering strategies in new podcast

In the latest episode of Napier AI's podcast series, Paysafe’s former MLRO and Napier AI's data scientist delve into the integration of machine learning (ML) in combating financial crimes within the FinTech sector.
Mulberri, an AI-driven insurance platform, has announced a partnership with Acronis to offer their Cyber Insurance to Acronis‘ small and medium-sized business customers in the US.

Mulberri and Acronis join forces to offer embedded cyber insurance to US SMBs

Mulberri, an AI-driven insurance platform, has announced a partnership with Acronis to offer their Cyber Insurance to Acronis‘ small and medium-sized business customers in the...
SilverSky secures funding to bolster its global Managed xDR strategy

SilverSky secures funding to bolster its global Managed xDR strategy

SilverSky, a pioneering cybersecurity firm offering managed extended detection and response (MxDR) services, recently announced the completion of a funding round with its current investment partners.
Anvilogic raises $45m to expand generative AI capabilities across SOC lifecycle

Anvilogic raises $45m to expand generative AI capabilities across SOC lifecycle

Anvilogic, a Palo Alto-based pioneer in multi-data platform SIEM, announced today the successful closure of a $45m Series C funding round.
Are financial institutions struggling to keep up with modern sanction and PEPs lists? – Part 2

Are financial institutions struggling to keep up with modern sanction and PEPs lists? –...

FinTech Global recently spoke to multiple industry players to get their insights on whether financial institutions are keeping up with modern sanction/PEPs lists monitoring...

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