How Ziina leveraged Flagright to reinvent its AML and fraud prevention protocols
Ziina, under the strategic leadership of their Head of Compliance and AML, Leonardo Correa, has adopted the groundbreaking platform of Flagright to revolutionise their AML compliance strategies and fraud prevention procedures.
Boost to the financial crime battle as Resistant AI raises $27.6m
Resistant AI, a company leveraging AI and machine learning to secure financial services, has declared the expansion of its Series A funding.
Navigating the UK corporate governance code: Crucial insights for compliance
In a recent post by Diligent, the company outlined the essential guidance to help companies comply with the UK corporate governance code.
Unpacking the SEC climate disclosure rule: a shift towards sustainability reporting
Position Green's Managing Director in the USA, Jason Stanley, has shed light on the intricate details of the US Securities and Exchange Commission's (SEC) newly proposed climate disclosure rule, explaining its far-reaching implications on US and foreign private issuers.
JPMorgan faces $4m SEC fine over accidental deletion of vital emails
JPMorgan Chase, has been hit with a $4m fine from the Securities and Exchange Commission (SEC) for the inadvertent deletion of 47 million emails.
Novobanco and Feedzai join forces to elevate customer experience and fraud protection
Feedzai, the trailblazer of the world's inaugural RiskOps platform for financial risk management, has formed an alliance with Portugal's prominent banking entity, Novobanco.
Databricks acquires MosaicML in $1.3bn deal to democratise generative AI
Databricks, a pioneering unified data and AI platform, has penned a definitive agreement to acquire MosaicML, a renowned GenAI platform.
Certa collaborates with Resistant AI to revolutionise document verification
Certa and Resistant AI, a specialist in AI and machine learning for financial crime prevention, have announced collaborative partnership.
Unlocking the mystery of Human Rights Due Diligence: A guide for businesses
The importance of Human Rights Due Diligence (HRDD) cannot be overstated. However, there are many questions concerning HRDD that are posed by businesses and...
AI-driven attacks trigger a surge in global online payment fraud losses
Juniper Research projects global losses from online payment fraud will exceed $362bn over the next five years.
