Tag: Fintech

A face-to-face workshop in Grand Cayman this November will take a deep dive into some of the most high-profile AML failures in recent years,...

Canada’s federal government has announced a sweeping set of reforms to combat the growing threat of financial scams, fraud, and abuse, including the launch...

Scintilla, a fully licensed virtual-asset exchange and broker/dealer regulated by the VARA in the UAE, has partnered with Flagright. The collaboration aims to bolster Scintilla’s...

Dollarize has selected Flagright, a no-code platform for AML and transaction monitoring, to enhance its compliance infrastructure. The partnership aims to equip Dollarize with advanced...

Financial institutions have spent the past decade navigating an ever-expanding landscape of regulatory obligations. With the introduction of Basel 3.1, the sector faces not...

Cybersecurity company Conceal, a pioneer in browser-native Security Service Edge (SSE) and proxy-less Zero Trust Network Access (ZTNA) solutions, has raised $26m in its...

AISLE, a cybersecurity company founded by veterans from Anthropic, Avast and Rapid7, has officially emerged from stealth with an AI-native cyber reasoning system (CRS) designed to tackle the long-standing problem of unresolved application vulnerabilities.

CUBE has announced the acquisition of Berlin-based Kodex AI, a tech company specialising in agentic AI for compliance and risk management across the financial...

Matters.AI has raised $6.25m in funding to launch what it calls the first “AI Security Engineer”, an autonomous system designed to safeguard enterprise data...

Luxury property across Africa has long been a magnet for illicit financial activity. From offshore residences used for tax evasion to the seizure of...