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How federated learning and machine learning are reshaping customer risk ratings
Customer Risk Ratings (CRRs) have long been integral to anti-money laundering and counter-terrorist financing (AML/CFT) frameworks.
AuditBoard launches AI governance tool
AuditBoard, the global platform for connected risk management, has launched a new AI governance solution designed to help organisations fast-track their AI risk management programmes and promote responsible AI innovation.
Preemptive cyber defence firm Augur secures $7m to combat AI-powered threats
Augur, an AI-driven cybersecurity company specialising in predictive threat prevention, has announced the completion of a $7m seed funding round to support its mission of stopping cyberattacks before they launch.
What are essential strategies for AML offices in combating healthcare fraud?
Healthcare fraud continues to escalate, posing significant challenges to both the financial health of medical institutions and the trust patients place in healthcare providers....
Why banks must maintain FCC operations despite rollbacks of regulation
Regulatory change is nothing new in the banking and financial services world. However, under the Trump administration, the pace of deregulation has accelerated sharply,...
Jericho Security brings in $15m to expand cybersecurity solutions
Jericho Security, a New York-based cybersecurity firm specialising in AI-powered employee awareness training, has secured $15m in a Series A funding round.
According to Security...
AI privacy start-up Lattica rakes in $3.25m pre-seed funding
Lattica, a cloud-based platform pioneering the secure and private use of AI through Fully Homomorphic Encryption (FHE), has emerged from stealth with fresh backing...
Novata launches new ESG Due Diligence platform to transform private markets
Novata, a leading sustainability management partner for private markets, has announced the launch of its new ESG Due Diligence solution.
Novata is known for supporting...
CyberTech SquareX pulls in $20m Series A to enhance BDR protection
SquareX, a CyberTech pioneering BDR technology, has announced the close of a $20m Series A funding round.
The round was led by SYN Ventures, a...
Navigating NTR end-of-life: How to secure compliance and protect call recordings
As financial institutions and regulated firms increasingly depend on call recording for compliance, security, and operational insights, the looming end-of-life (EOL) of Nice Trading Recording (NTR) systems presents a major challenge.
