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Valid Systems brings AI fraud detection to Snowflake cloud
Valid Systems has launched a data integration on the Snowflake AI Data Cloud, enabling financial institutions to deploy machine learning models within the Snowflake...
D&B and Claude team up to streamline KYC workflows
Dun & Bradstreet, a global provider of business data and risk intelligence, has announced a collaboration with Anthropic to embed D&B risk data directly...
Konfir joins Experian to scale digital income checks
Experian, the global data and technology company, has announced the acquisition of Konfir, a digital verification platform, to expand its verification capabilities across the...
Moneta Ventures backs PeakMetrics in $6m Series A round
PeakMetrics, an AI-powered narrative intelligence company that helps enterprises and governments identify and counter manipulated online content, has completed a $6m Series A fundraise,...
Snowflake Ventures invests in Bedrock Data for AI safety
Bedrock Data, a data-centric security, governance and management platform, has received a strategic investment from Snowflake Ventures, the venture arm of cloud data company...
How AI is closing the private markets sustainability data gap
A longstanding divide has separated what investors can reliably know about sustainability in public markets from the far murkier picture available in private markets....
Experian acquires AtData to boost fraud defence
Experian has acquired AtData in a move designed to enhance digital identity and fraud prevention capabilities.
The acquisition is intended to expand Experian’s identity infrastructure...
Wealth firms rethink Consumer Duty compliance
Consumer Duty has entered a new phase. With implementation deadlines now behind the industry, the focus has shifted from frameworks and documentation to tangible...
Who really owns the financial crime risk assessment?
Across many organisations, the Financial Crime Risk Assessment (FCRA) – whether referred to as an enterprise-wide ML/TF/PF assessment in Australia, a Business Risk Assessment...
How data is reshaping forced labor risk assessment
Forced labor risk has become a critical issue for organisations operating across global supply chains, from banks and retailers to manufacturers and logistics providers....
