Tag: Fintech

As global compliance regulations tighten, sanctions screening has become an essential pillar of every AML strategy. Financial institutions, FinTechs, and multinational corporations are under increasing...

SOC Prime, a leading provider of AI-native detection intelligence technology, has secured a new round of strategic investment aimed at accelerating its transformation in...

Is PRAUC the gold standard for AML model performance? Many compliance teams are now asking this question as they seek a clearer picture of...

In an age where risks are converging and spreading faster than ever, Moody’s has released a new thought leadership study exploring the rise of...

Armis, a leading cyber exposure management and security company, has closed a $435m pre-IPO funding round, bringing its valuation to $6.1bn. The round was led...

Teleskope, a company redefining data security for the AI era, has raised $25m in Series A funding to accelerate adoption of its agentic data security platform.

A new report from Theta Lake has revealed that almost all organisations are adopting AI in their workplace communications, yet the vast majority are...

Financial institutions continue to invest heavily in compliance technology, spending billions each year to strengthen their ability to detect and prevent financial crime. Yet...

Implementing business change is no small feat. It demands substantial investment—of time, money, effort, and coordination. According to Corlytics, from identifying a problem to entering...

Daylight, a company specialising in AI-powered managed protection services, has raised $33m in Series A funding, bringing its total funding to $40m. The round was...