Tag: Fintech

The New York State Department of Financial Services (DFS) has released new cybersecurity guidance to help financial institutions manage risks stemming from third-party service...

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been more pressing. With fraud losses...

Dataminr, a global leader in AI-powered real-time event, threat and risk intelligence, has announced its intention to acquire ThreatConnect. ThreatConnect is an intelligence management platform...

Keycard has emerged from stealth with $38m in funding to solve one of the most critical challenges in the AI ecosystem — managing secure...

A leading global asset manager has turned to Zeidler Group to address the mounting regulatory pressures tied to its extensive European operations. With a portfolio...

Gravwell, a full-stack data analytics and security platform, has closed a $15.4m Series A funding round led by Two Bear Capital, with participation from...

Veeam Software has announced plans to acquire Securiti AI, a prominent provider of DSPM and AI trust solutions, in a deal valued at $1.725bn....

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...