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Why AI and ML are transforming KYC compliance in financial services
Traditional KYC processes are increasingly struggling to keep pace with the demands of modern financial services. However, the rise of AI and ML is reshaping how compliance teams operate, delivering faster, more accurate, and more scalable solutions.
TrustLogix raises $13m in Series Seed-2 to enhance AI-driven data security
AI-powered data security company TrustLogix has successfully closed its latest funding round, securing $13m to accelerate the expansion of its AI capabilities and strengthen its position as a leader in the Data Security Platform (DSP) sector.
Oracle unveils Investigation Hub to transform financial crime management
Oracle Financial Services, a global leader in providing integrated finance, risk, and compliance solutions, has introduced a new product.
Dig Security nets investment from Samsung for innovative cloud data security
Dig Security, a key player in the cloud data security space, announced today it has secured a strategic investment from Samsung Ventures.
SEC slaps Oracle with $23m fine
The Securities and Exchange Commission (SEC) will require Oracle to pay $23m in fines due to foreign corruption charges.
Arachnys becomes member of Oracle PartnerNetwork
Customer risk intelligence (CRI) company Arachnys has become a platinum level member of Oracle PartnerNetwork, a group of partners developing Oracle software solutions.
Oracle’s MICROS point-of-sale system hacked
Software giant Oracle’s point-of-sale (POS) credit card payment systems MICROS has reportedly been hacked by a Russian organised cybercrime group.
