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Harnessing AI and data integrity in fighting financial crime

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.

The impact of AI on enhancing AML/KYC effectiveness

AI is progressively transforming the landscape of AML and KYC within financial institutions, aiming to amplify their efficiency, efficacy, and scale. According to Saifr,...

Cisco Investments backs CyberTech Halcyon

Halcyon, a pioneering anti-ransomware firm, has recently secured strategic funding from Cisco Investments.

New era of US sanctions: Preparing for a decade of enhanced...

As we move into the latter half of 2024, the landscape of international relations is increasingly fraught with challenges, from escalating global conflicts to...

YesWeHack secures €26m in Series C for cutting-edge cybersecurity expansion

YesWeHack, a prominent Bug Bounty and vulnerability management platform, has successfully closed a €26m Series C funding round.

How to enhance KYC and CDD processes for better customer experiences

Balancing a seamless customer onboarding experience with stringent compliance measures can be challenging. RelyComply, an intelligent AML compliance platform, recently outlined strategies and best practices to streamline the KYC/CDD process, helping businesses navigate anti-money laundering (AML) regulations while enhancing customer satisfaction.

HoundDog.ai raises $3.1m to enhance AI-driven data security and privacy compliance

HoundDog.ai, the company implementing data security and privacy controls at the code level, has completed a $3.1m seed round.

Boosting identity-based security, Elisity raises $37m from Insight Partners

Elisity, a leading pioneer in identity-based microsegmentation, announced a significant financial boost with a $37m Series B funding round led by global software investor Insight Partners.

Prophet Security launches with $11m from Bain Capital to automate security...

Prophet Security, a company that has just stepped out of stealth mode, has announced securing $11m in seed funding.

Regnology clinches prestigious Google Cloud award for its transformative financial reporting...

Regnology, renowned for its cutting-edge regulatory reporting solutions, has been named the 2024 Google Cloud Industry Solution Partner of the Year in the Financial Services and Insurance sector.

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