Unmasking invoice fraud: The threat lurking in the digital shadows
RegTech firm Flagright recently jumped into the topic of invoice fraud and how it can impact the modern business.
Theta Lake unveils pivotal gaps in digital communication governance and compliance
A worrying 74% of IT and compliance professionals in the US and UK feat their staff might be using unsupervised communication channels - a rise from 66% in 2022. This finding comes from a pioneering survey has been commissioned for Theta Lake, a premier figure in Digital Communications Governance (DCG).
Financial AI trailblazer Auquan bags $3.5m led by Neotribe Ventures
Auquan, an AI trailblazer in the financial sector, has recently revealed that it successfully closed a seed funding round amounting to $3.5m.
Fenergo partners with Generali Investments to counteract advanced money laundering techniques
Generali Investments Holding, a powerhouse in the world of asset management with over €504bn assets under management (AUM), has chosen to partner with Fenergo, the industry leader in digital solutions for Know Your Customer (KYC), Transaction Monitoring, and Client Lifecycle Management (CLM).
Fingerprint secures $33m in Series C, paving the way for advanced fraud detection
Fingerprint, the globally renowned device intelligence platform, has successfully procured $33m in a Series C funding round. The venture was spearheaded by Nexus Venture Partners and witnessed participation from Uncorrelated Ventures.
Unveiling the path to enhanced sustainable finance in Europe
Novatus Global recently dug deeper into how firms can navigate the future of sustainable finance follow the SFDR's recent consultations.
The pressing need for cybersecurity portfolio oversight in finance
ACA Global recently took the opportunity to explain why there is a growing need for greater oversight on cybersecurity portfolios.
Mandia: China has now replaced Russia as top cybersecurity threat
China has eclipsed Russia as the premier cyber threat, with a notable increase in the sophistication and aggressiveness of its cyber operations.
Decentralized biometrics pioneer Anonybit bags $3m investment
Anonybit, a decentralized biometric authentication and data protection firm, has successfully completed a funding round raising $3m.
Prove Identity solidifies position in digital identity market with $40m backing
Prove Identity, a leading name in digital identity solutions, has proudly announced the receipt of a notable $40m funding round.