Why banks are increasing their RegTech spend year-on-year
As technology continues to expand its reach within the financial services market, many banks are looking over their shoulder at the vast litany of...
CertifID secures vital growth capital from CIBC Innovation Banking to combat wire fraud
CIBC Innovation Banking, a Canadian financial institution, has recently announced a significant financial commitment to CertifID, a pioneering company in the sphere of wire fraud prevention.
RTP Global and Picus Capital invest $2.5m in SydeLabs to bolster GenAI security
SydeLabs, a startup specialising in security and risk management for Generative AI, has announced a significant milestone in its journey.
AI’s role in enhancing transaction monitoring and compliance
In the complex landscape of global finance, the battle against money laundering and terrorism financing is intensifying.
In a recent whitepaper by RelyComply, the company...
Form3 partners with Feedzai to unveil APP fraud prevention tool
Form3, an account-to-account platform, has announced a partnership with Feedzai, a market leader in anti-fraud and financial crime software.
Compliance tech leader Formalize announces €15m Series A funding
Formalize, the company formerly known as Whistleblower Software, has announced a significant milestone by securing €15m in Series A funding.
UK and US forge new alliance to tackle AI safety together
The UK and the US have inked a MOU to foster collaboration on the development of advanced testing for AI models.
Indigita partners with Prometeia to launch ESG scoring course
Indigita, a Swiss RegTech firm, in collaboration with Prometeia, has announced the launch of an innovative e-Learning course dedicated to ESG scoring.
Veracode expands application security horizon with Longbow Security acquisition
Veracode has announced its acquisition of Longbow Security, a pioneer in security risk management for cloud-native environments.
The critical role of pay-to-play regulations during the 2024 election cycle
The 2024 U.S. Presidential election is making waves across the nation, with 469 federal, 13 gubernatorial, and numerous state and local elections on the horizon this November.
