Tag: AI

Madrid-based FinTech firm Acoru, a specialist in AI-driven fraud and money laundering prevention, has secured a €10m Series A funding round to strengthen its...

Label and TaxTec have announced a strategic partnership to deliver innovative integrated solutions across tax operations and compliance. The collaboration aims to combine Label’s end-to-end...

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been more pressing. With fraud losses...

For every nation, safeguarding supply chains is far more than a logistical challenge — it’s a matter of national security and economic resilience. The...

Dataminr, a global leader in AI-powered real-time event, threat and risk intelligence, has announced its intention to acquire ThreatConnect. ThreatConnect is an intelligence management platform...

Microsoft and M-Files have formed a transformative partnership aimed at reimagining how organisations manage and collaborate on digital content. Once rivals in the document management...

Gravwell, a full-stack data analytics and security platform, has closed a $15.4m Series A funding round led by Two Bear Capital, with participation from...

False positives in anti-money laundering (AML) compliance have long plagued the insurance sector, often seen as an unavoidable cost of doing business. SymphonyAI, which offers...

In the fast-evolving world of technology, simplicity often outperforms complexity. This is a lesson that applies as much to software engineering and AI as...

The regulatory environment for anti-money laundering (AML) and sanctions compliance in North America is undergoing rapid transformation. A new administration, heightened regulatory scrutiny, and the...