Tag: Fintech

FundApps, a regulatory compliance SaaS provider, has launched a new Sanctions Screening Service to help investment managers navigate increasingly complex international sanctions regimes. The company,...

AI has quickly become the default response to almost every challenge in financial crime compliance. Whether teams are facing overwhelming volumes of alerts, rigid screening...

Aurva, a start-up launched by former Meta engineers, has emerged from stealth with $2.2m in seed funding as it looks to strengthen real-time data...

SentinelOne has announced its plans to acquire Observo AI, a data streaming platform focused on AI-native telemetry pipeline management. The acquisition aims to enhance SentinelOne’s...

The FCA has launched a consultation on proposals that could give consumers more flexibility and convenience when using contactless payments. The regulator is considering allowing...

Hummingbird, a provider of financial crime solutions, has launched a unified risk and compliance platform, unveiling new offerings designed to help financial institutions strengthen...

Geordie, a cybersecurity start-up, has come out of stealth with a $6.5m seed round to support enterprises in managing the security challenges of agentic...

Entrust, a provider of identity-centric security solutions, has expanded its partnership with Mastercard to enhance fraud prevention capabilities and improve digital onboarding. The collaboration centres...

Tax evasion is more than just tax avoidance gone too far. It is a serious offence that drains economies of an estimated half a...

Databricks, the global data and AI firm founded by the creators of Apache Spark and Delta Lake, has announced major financial and operational milestones...