Tag: data analytics

Experian’s acquisition of RegTech specialist KYC360 marks a significant shift in the financial crime compliance landscape, bringing together two complementary sets of capabilities to...

In 1854, a devastating cholera outbreak swept through London’s Soho district. Within days, hundreds had fallen ill, and many had died. The accepted theory...

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

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...

Gravwell, a full-stack data analytics and security platform, has raised $15.4m in a Series A funding round led by Two Bear Capital. The investment round...

Plaid has unveiled Bank Intelligence, a suite of insights designed to enhance customer engagement and strengthen fraud prevention for financial institutions. The launch follows growing...

Key US RegTech investment stats in Q3 2025: US RegTech investments surged by 64% YoY in Q3 Deals over $100m grew by 38% as...

Databricks, the global data and AI firm founded by the creators of Apache Spark and Delta Lake, has announced major financial and operational milestones...

Verdata, a provider of proprietary commercial risk data and analytics, has raised $8m in a Series A funding round led by Continental Investors.

Faced with rising regulatory scrutiny and ever-growing workloads, internal audit teams within banking institutions are under immense pressure.