Tag: Brazil

Money laundering continues to undermine the global economy, draining an estimated $5.5tn every year according to new research by Napier AI. The report reveals...

Napier AI, a RegTech company offering a range of compliance tools and services, has launched its inaugural AI / AML Index, revealing that artificial intelligence could enable global economies to save $3.13trn annually by enhancing the detection and prevention of money laundering and terrorist financing.

Fingerprint Cards, a global provider of biometric systems, has partnered with Valid, a major technology provider and integrator, focusing on secure solutions for identification, mobile, and payment ecosystems.

Brazil has declared it will enforce the ISSB sustainability standards, kicking off voluntary compliance in early 2024 before making it obligatory from 1 January 2026.

Senhasegura, a privileged access management (PAM) solution provider, has raised $13m in its Series A investment round.

Brazil-based Cerc has reportedly raised $100m in funding as it gears up for an IPO.

Sao Paulo-based company Gabriel has snagged $12m from a Series A funding round led by the SoftBank Latin America Fund.

Sao Paulo-based medical diagnostics company Grupo Fleury has revealed it has suffered a ransomware attack that has led to it taking its systems offline.

Brazilian identity verification and background check company idwall, which offers onboarding with selfie biometrics, has raised $38m in Series C funding.

Food processing giant JBS Foods has closed down production at multiple sites globally following a cyberattack.