FSB calls for bold steps to preserve cash accessibility
The Federation of Small Businesses (FSB) has recently voiced its opinion on the Financial Conduct Authority (FCA)'s current proposals aimed at ensuring the availability...
Fenergo and AWS team up to revolutionise financial institutions’ KYC and CLM processes
Fenergo, a leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring, and Client Lifecycle Management (CLM), has announced the availability of its software-as-a-service (SaaS) CLM solution on AWS Marketplace.
Closinglock secures £12m Series A to expand its technological infrastructure
Closinglock, a prominent FinTech and fraud prevention technology provider for the real estate industry, has successfully concluded its Series A funding round, securing a...
SS&C partners with Regnology for enhanced reporting solutions
SS&C Technologies Holdings, a provider of financial services and software, has announced a strategic partnership with Regnology, a frontrunner in regulatory reporting technology.
Why AI is vital for surveillance officers
Artificial Intelligence (AI) has been the focal point in discussions around innovation for many years, to the point where it is easy to be complacent when listening to how it will transform a sector. However, firms cannot afford to skip out on the latest advancements within AI as its rapid innovation is transforming the way we operate.
LimaCharlie lands $10.2m to redefine cybersecurity
LimaCharlie, a pioneer in Security Operations (SecOps) Cloud Platform development, has secured a significant investment of $10.2m in a Series A funding round.
The round...
Device Authority attracts $7m in Series A funding from cybersecurity specialists
Device Authority, a global leader in Identity and Access Management (IAM) for Enterprise IoT ecosystems, has announced a significant financial milestone, securing $7m in Series A funding.
A deep dive into the EU’s new AML package
The European Union (EU) has made a significant leap forward in the fight against money laundering and terrorist financing with a provisional agreement on an anti-money laundering (AML) package. This agreement, pending full approval, is set to fortify the EU's financial system and protect its citizens by introducing sweeping changes across various sectors.
4 critical AML use cases for AI
The relentless advancement of artificial intelligence (AI) in banking is a game-changer in the ongoing war against financial crime. Financial institutions of every size are turning to AI to bolster their anti-money laundering (AML) capabilities.
TAINA’s 7 steps to successful data migration
In the realm of financial services technology, navigating through legacy systems and enhancing data quality are pivotal concerns that most organisations grapple with. TAINA, a leader in this field, acknowledges these challenges and has dedicated extensive efforts to develop a suite of tools and methodologies aimed at simplifying the data migration process.
