Tag: Fintech

New research from Datamaran has revealed how European companies are tackling the EU’s Corporate Sustainability Reporting Directive (CSRD), with many still in the early...

A new field-level audit trail feature has been introduced by KYC Portal CLM, aimed at giving compliance professionals unprecedented control over data changes. This enhancement allows users to view the full edit history of any field within a Company or Onboarding Form instantly—without having to sift through the entire entity’s audit log.

Sanctions compliance has traditionally relied on name-based screening and public watchlists to flag potential threats, but as financial crime tactics evolve, this approach is...

Wirespeed, a Minneapolis-based cybersecurity startup founded in July 2024, is on a mission to revolutionise managed detection and response (MDR) with a faster, more transparent, and automation-first approach.

Buying a home is a significant milestone, but the process can be fraught with complexity—especially when it comes to anti-money laundering (AML) checks. As...

TrustCloud, a security assurance platform serving hybrid enterprises, has announced the successful close of a $15m strategic funding round. The investment was led by ServiceNow...

Temenos has unveiled what it claims to be the first Responsible Generative AI tools specifically developed for the core banking sector. The company launched the...

CloudSEK, a cyber company known for its AI-driven threat prediction and intelligence platform, has raised $19m across its Series A2 and B1 funding rounds. The...

The financial industry is under growing pressure to modernise, particularly when it comes to fighting financial crime. In this context, artificial intelligence (AI) has become a powerful tool for improving anti-money laundering (AML) efforts and ensuring regulatory compliance. But for many institutions still running on legacy systems, implementing AI can feel like an uphill battle.

RIIG – HOOTL, an AI-focused cybersecurity and health tech company, has secured a new round of funding from investors in the United Arab Emirates as part of its regional expansion and strategic rebranding.