Carbon data provider Sylvera harnesses $57m to fuel US expansion
London's carbon data firm, Sylvera, has procured a significant $57m in a recent Series B funding round.
Large language models in FinTech: A boon or bane for compliance officers
The technological revolution is making the job of compliance officers increasingly intricate. From record-keeping to monitoring approved communication channels and adapting to the ever-changing world of social media advertising, the list of challenges seems endless. A burning question for many is the potential influence of large language models (LLMs) on their profession. Will LLMs simplify their tasks or add complexity?
Starling Bank collaborates with Napier to bolster financial crime compliance
Starling Bank, a leading British digital challenger bank, has chosen Napier, a London-based intelligent compliance technology firm, as its preferred platform for Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF). The partnership aims to enhance the bank's financial crime compliance.
Global cybercrime disruptor Netcraft bags more than $100m in funding
Netcraft, the global titan in cybercrime detection, disruption, and takedowns, has recently become a focal point in the FinTech sector.
With its advanced technology platform...
Exploring the hidden risks in the era of real-time transactions
Flagright recently explored the hidden risks in the era of real-time transactions in the financial world.
Ransomware on the rise: Cohesity’s research exposes UK firms’ security vulnerabilities
Cohesity has found a worrying trend among businesses relying on ransomware payouts and cyber insurance as a solution to their cybersecurity weaknesses.
Fraud prevention platform Bureau closes Series A with extra $4.5m boost
Bureau, an identity decisioning platform designed for fraud prevention and compliance management, has bagged an additional $4.5m.
Why AI has a transformative role in decoding beneficial ownership structures
The role of AI has ballooned in recent years, and the recent introduction of GenAI platform ChatGPT has seen the sector soar further.
8 essential steps to assess and enhance your sustainability reporting
Effective sustainability reporting is an essential factor for organisations prioritising their environmental impact. To enhance the effectiveness of this process, it's important to thoroughly assess each reporting period.
Protecting customer data: The backbone of trust in financial services
In a recent post by Flagright, the company outlined the importance of securing customer data in the financial sector.