Tag: Fintech

Pasabi, the UK Trust & Safety platform, is primed to expand its global footprint, having successfully secured a multi-million-dollar investment.

Facing the interconnected and complex financial ecosystems of today, financial institutions are grappling with regulatory compliance and financial crime prevention. Emerging technologies have opened new...

New NAB data indicates a worrying trend among Australians selling second-hand items on platforms such as Facebook Marketplace and Gumtree.

The MAS and Google Cloud have partnered to focus on the development and use of Generative AI applications.

Adapting to emerging threats requires a comprehensive understanding of identification, translation, and assessment. Developing the Business Wide-Risk Assessment (BWRA) into a core part of our operations can greatly aid this process.

In a recent post by Moody's Analytics, the company outlined three key pillars of third-party risk management.

Palo Alto-based company, Quantifind, known for providing AI-powered risk intelligence automation to the world's foremost organisations, has unveiled its ground-breaking AI solution designed to enhance the proactive screening for potential threats.

Hopr, a cybersecurity trailblazer specialising in automated moving target defense (AMTD) for cloud-based assets, has just announced a $500K funding injection.

ACA Group, a governance, risk, and compliance (GRC) firm within financial services, has announced the appointment of Patrick Olson as CEO.

When it comes to navigating the challenges of economic crime, establishing a threat matrix can be a key way to steady the ship. This point...