Tag: Fintech

Persona, a San Francisco-based verified identity platform, has raised $200m in a Series D funding round, valuing the company at $2bn.

In 2024, Nasdaq reported that more than $3.1tn in illicit funds circulated through the global financial system, with much of it hidden using so-called ‘money mules’.

As artificial intelligence continues to reshape the compliance and risk management landscape, many organisations are grappling with how to distinguish genuine AI-driven solutions from traditional software products dressed up with analytics.

The UK FCA is preparing to roll out a new live testing service for AI, designed to help financial firms deploy AI tools in...

NetFoundry, a secure networking provider known for its software-defined, zero-trust architecture, has raised $12m. The investment marks the first external funding for the company and...

Palo Alto Networks has announced the acquisition of Protect AI, a company specialising in securing AI and ML systems, particularly within enterprise environments. The acquisition...

In today’s financial services landscape, records management has become a complex compliance issue that firms can no longer afford to overlook. According to Corlytics,...

Collecting accurate tax documentation—especially taxpayer identification numbers (TINs) via Forms W-8 or W-9—is one of the biggest compliance challenges financial institutions and digital platforms...

MAPFRE MSV Life has taken a significant step towards digitising its anti-money laundering (AML) operations through the adoption of KYC Portal CLM.

With Regulation (EU) 2019/2088 on sustainability‐related disclosures in the financial services sector (SFDR) now firmly embedded in industry practices, asset managers are once again...