Tag: Fintech

The future of anti-money laundering (AML) controls in the payments industry is increasingly being shaped by machine learning technology. Paysafe’s Giacomo Austin recently spoke...

Know Your Business (KYB) and Anti-Money Laundering (AML) are critical parts of the compliance ecosystem, but how aligned are they? FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, recently delved into the role of KYB in the AML process. 

HoundDog.ai, the company implementing data security and privacy controls at the code level, has completed a $3.1m seed round.

The concept of third-party risk management is hardly a fledgling idea. However, as the world becomes ever-more digitised, cybersecurity threats are now looming larger...

IoT cybersecurity firm, Qomodo, has announced it raised $1.6m in a pre-seed funding round.

Revolutionising client lifecycle management with embedded customer outreach

The UK Financial Conduct Authority (FCA) has published a policy statement confirming the final rules under the Sustainability Disclosure Requirements (SDR) and investment labels...

OTPless, a mobile authentication startup, has secured $3.5m in its pre-series A funding round. The round was led by SIDBI Venture and included investments from...

Normative, a pioneering enterprise carbon platform, has unveiled a new suite of features aimed at enabling businesses to effectively manage and reduce their carbon emissions.

Koodoo, an AI-powered technology provider specialising in financial services, has announced a strategic partnership with Resistant AI, a leader in Document Forensics technology. This collaboration...