Tag: Fintech

Empirical Security, a cybersecurity firm specialising in AI-powered threat detection through bespoke models, has raised $12m in a seed funding round. The round was led...

In the world of anti-money laundering (AML), outdated practices are exposing institutions to risk. Many banks still process alerts in the order they were...

Compliance demands have evolved, and so must client lifecycle management. As regulations tighten, customer profiles diversify and operational costs rise, applying a ‘one-size-fits-all’ approach to onboarding and due diligence is no longer viable.

Swedbank, a leading Nordic-Baltic banking group providing financial services to private and corporate customers, has announced the appointment of Martin Noréus as its new...

In the world of tax compliance, staying current isn't just best practice—it’s a necessity. Among the various timing issues that compliance teams face, understanding...

As the industry heads into the summer conference season, the mood among anti-money laundering (AML), fraud, and regulatory risk professionals is one of cautious...

Cybersecurity firm iCOUNTER, a newly launched threat intelligence company, has officially emerged from stealth after five years of development. The company is backed by...

The Financial Conduct Authority (FCA) has issued a £42m fine to Barclays Bank UK PLC and Barclays Bank PLC over two separate cases of...

M-Files has announced a strategic deepening of its partnership with Microsoft, becoming the first document management system (DMS) to natively store content within the Microsoft 365 platform.

CertifID, a wire fraud protection platform focused on the real estate sector, has raised $47.5m in a Series C funding round as it looks to expand its fraud prevention technology and reach new markets.