Tag: Brazil

Payments, financial services and gambling firms are grappling with an increasingly fragmented regulatory landscape, one that spans multiple jurisdictions, languages and formats, making manual...

Oscilar, the agentic risk platform for financial institutions, has partnered with Conta Azul, part of Visma and one of Brazil's leading cloud-based financial management...

Hopae has launched real-time verification of Brazil's digital driver's licence (CNH) on its Hopae Connect platform, marking the company's first move into the LATAM...

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.