Tag: Fintech

Sublime Security has raised $150m in Series C funding to accelerate the development of its AI-driven capabilities and expand its global reach. The funding round...

SimSpace, a company specialising in realistic and intelligent cyber range simulations, has raised $39m in new funding to advance its mission of strengthening global...

The Labour government’s ambitious pledge to transform the UK’s payments landscape has been criticised by industry leaders, who claim the changes amount to a...

Theta Lake has announced a significant expansion of its AI governance capabilities alongside a new ISO/IEC 42001 trust certification. The company launched the upgraded suite to...

HSBC has partnered with ValidiFI, a leading provider of predictive bank account and payment intelligence solutions, to advance its payment validation and fraud prevention...

Mastercard, a global technology company in the payments industry, has launched Mastercard Threat Intelligence — its first-ever threat intelligence solution designed to combat payment...

Trust is emerging as the cornerstone in Latvia’s campaign against financial crime. At a recent panel discussion hosted by Salv in Riga, banks, regulators...

Experian, a leader in data and technology solutions, has announced the acquisition of KYC360.  The acquisition will strengthen Experian’s fraud detection and financial crime compliance...

AI-driven regulatory automation platform Brico, a RegTech company transforming the way financial institutions manage licensing, has secured $13.5m in a Series A funding round. The...

Diligent and Persefoni have formed a strategic partnership to help clients navigate complex sustainability reporting with confidence. The collaboration aims to equip organisations with advanced...