Tag: Financial Services

As the European Union's Digital Operational Resilience Act (DORA) comes into effect, KYND, a leader in cyber risk intelligence and management, is urging financial...

KYC Portal CLM has announced a strategic collaboration with PwC United Kingdom (UK) and PwC Channel Islands (CI), combining their expertise to deliver enhanced value for organisations worldwide.

Money laundering is a global issue, undermining economies and enabling illicit activities by disguising illegal funds as legitimate. This pervasive challenge affects financial institutions and high-risk industries, making Anti-Money Laundering (AML) measures essential to combat it effectively.

LogicMonitor, a leading SaaS-based hybrid observability platform powered by artificial intelligence (AI), and Gieom, a global provider of operational resilience solutions, have announced a strategic partnership aimed at bolstering operational resilience in financial services.

360 Advanced, a leading consulting firm specialising in cybersecurity and compliance frameworks, has received a minority growth investment from Bregal Sagemount’s Basecamp fund.

Grey Market Labs, a growing cybersecurity firm, has successfully raised $8m in a Series A funding round.

Financial services companies are rushing to integrate artificial intelligence (AI) into their operations, but many are doing so without adequate governance frameworks or testing procedures.

Fintel Connect, a prominent leader in growth marketing for the financial sector, has recently unveiled Fintel Check for BaaS.

Tidal Cyber, a leader in Threat-Informed Defense, today revealed significant investments from USAA, known for its comprehensive insurance and financial services for military families, and Capital One Ventures, recognized for backing innovative technology and financial startups.

Nicole Baxby, the Vice President of Customer Success at Quantifind, recently shared her personal journey and significant achievements in the field of risk management and customer success. Baxby's experience underscores the importance of technology, collaboration, and a customer-focused approach in combating financial crime.