Tag: Fintech

Effectiv, a real-time fraud and risk management platform servicing financial institutions and FinTech companies, has announced a fresh round of funding.

The SEC has enforced new rules requiring registered entities to divulge significant cyber incidents and to annually disclose substantial information regarding their cybersecurity risk management, strategy, and governance.

Trustmi, a cybersecurity-focused FinTech firm, today celebrated its global launch, aiming to revolutionise business payment security.

Cyclops, a FinTech firm in the cybersecurity sector, recently announced its successful emergence from stealth.

In a world increasingly conscious of the environmental impact of business operations, reporting electricity usage is now a crucial part of corporate responsibility. Compliance...

NetGuardians, an award-winning Swiss FinTech company, and Bank al Etihad, a premier Jordan-based banking institution, have announced a strategic partnership to combat financial fraud.

Data Safeguard, an AI-based Data Privacy solutions provider, has successfully concluded its seed funding round.

eflow Global, a UK-based RegTech scaleup, has successfully secured a hefty £7m in a Series A funding round.

At the heart of the ever-evolving world of data governance is OneTrust, a company known for its innovative approach to data privacy and transparency.

Adverse media screening has become an integral component in the finance industry, especially in relation to Anti-Money Laundering (AML) compliance. RegTech company Alessa recently delved into why financial institutions should care about adverse media screening.