Tag: Fintech

Germany’s financial regulator BaFin has introduced a new digital procedure for the prior notification of appointments, changes, or dismissals of money laundering officers (Geldwäschebeauftragter)...

AI-driven fraud prevention company Hawk has strengthened its leadership team with the appointment of Hrishi Talwar as vice president of product, fraud.

The UK’s Competition and Markets Authority (CMA) has announced plans to designate Apple and Google with strategic market status (SMS) across their mobile ecosystems,...

New research from Westpac has revealed the surprising time Australians are most at risk of being scammed—4pm on a Tuesday. As people wind down their...

Vanta, an AI-powered trust management platform for compliance and security automation, has raised $150m in a Series D funding round. The round was led by...

WorkFusion, a pioneer in AI-powered automation for financial crime compliance, has introduced a groundbreaking innovation aimed at transforming enhanced due diligence (EDD) practices. According to...

ShelterZoom, a pioneering cybersecurity firm focused on document tokenisation and secure content management, has marked a significant milestone in its growth trajectory.

DebitMyData™, a human-centric AI and digital identity platform, has successfully closed its seed funding round, surpassing its original target by more than double.

Experian has announced a strategic investment in Resistant AI, a company specialising in AI-powered financial crime detection and prevention technologies. Although the exact financial terms were...

Volatile financial markets are posing heightened challenges for financial institutions worldwide. Amid unpredictable swap rate fluctuations and persistent economic uncertainty reminiscent of the 2008...