Tag: Fintech

Ballerine, a leading player in the open-source risk decisioning platform arena, has announced a successful seed funding round.

In a recent post by Taina Technology, the company’s CTO outlined a number of key indicators for scaling a development team.

eFlow Global recently outlined some of the biggest challenges around navigating market abuse enforcement and future implications.

Compliance with stringent regulations poses a significant challenge in the FinTech landscape. Saifr has rolled out innovative capabilities to aid in the efficient creation of compliant content.

Evaluating the business line of potential clients is a key part of Know Your Customer (KYC) procedures in commercial relationships. However, analysts often spend substantial time utilising search engines and other manual processes to establish a client's Line of Business. This allows them to assess the risk involved in onboarding records or transactions.

SnippetSentry, a Silicon Valley-based firm that empowers companies to tackle the significant challenge of unmonitored mobile communications data, is experiencing an unprecedented client demand for their fully programmable mobile enterprise data security platform, SnippetExchange.

Cybeats Technologies Corp., a cybersecurity firm specialising in software bill of materials (SBOM) management and software supply chain intelligence technology, has successfully closed its second and final tranche of a non-brokered private placement.

Cybersecurity firm, Netwrix, has today announced a strategic investment from Centerbridge Partners, a prominent private equity firm with a global footprint.

DataVisor, a global pioneer in online fraud detection and financial services risk management, has secured strategic funding from CMFG Ventures, the venture capital subsidiary of CUNA Mutual Group.

Onspring, a software as a service (SaaS) platform that specialises in governance, risk, and compliance (GRC), has successfully raised a strategic round of funding.