Tag: Fintech

Cyware, a leading entity in the AI-driven Cyber Fusion platforms and automated threat intelligence sharing realm, has secured £30m in a Series C funding...

The EC has introduced its propositions for reforming the EU's payments market, representing an upgrade to PSD2 which will become PSD3 once approved. The...

Born from the creative minds of Noah Stanford and Michael Melone, 0pass is a start-up that's determined to change the way businesses think about security. Focusing on making it easier for companies to transition from traditional usernames and passwords to more secure biometrics like Touch ID and Face ID, 0pass has already started to make waves in the FinTech industry.

In the dynamic and continually changing startup environment, the cultivation of a growth mindset is key to individual and organisational progress. It also lays...

Ziina, under the strategic leadership of their Head of Compliance and AML, Leonardo Correa, has adopted the groundbreaking platform of Flagright to revolutionise their AML compliance strategies and fraud prevention procedures.

Resistant AI, a company leveraging AI and machine learning to secure financial services, has declared the expansion of its Series A funding.

The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial...

Position Green's Managing Director in the USA, Jason Stanley, has shed light on the intricate details of the US Securities and Exchange Commission's (SEC) newly proposed climate disclosure rule, explaining its far-reaching implications on US and foreign private issuers.

The ACAMS Annual AML & Anti-Financial Crime Conference in Hollywood, Florida, is a high-profile event in the anti-money laundering sector, serving as an annual...

The Financial Conduct Authority (FCA) has recently demonstrated their commitment to holding reluctant firms accountable in a speech titled 'Doing the right thing'.