Tag: Predictive analytics

Sweeping new sanctions targeting the global energy sector are redefining how supply chains operate, with regulators in the EU, US and UK introducing far-reaching...

Key European RegTech investment stats in Q1 – Q3 2025: European RegTech funding grew by 9% YoY European top 10 RegTech deals saw seven...

AI is redefining how financial institutions manage risk and compliance. As financial crimes evolve, the traditional methods of due diligence are no longer enough...

In an increasingly regulated and fast-moving market, surveillance has evolved from a simple compliance requirement into a key strategic advantage. Financial institutions are beginning to...

In today’s financial landscape, around 80% of consumers boast credit scores above 750, leaving roughly 20% below that mark. This contrast highlights the growing...

In 2024, global e-commerce fraud reached $48bn, accounting for around 42% of worldwide credit card fraud losses. This surge has placed merchant verification firmly...

Key European RegTech investment stats in Q1 2025: European RegTech funding halved in Q1 YoY European top 10 RegTech deals in Q1 saw nine...

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...

AI Agents, also known as Artificial Intelligence Agents, are software programs that harness technologies such as ML and NLP.

AdvantageGo, a prominent provider of commercial (re)insurance software and part of Coforge, has partnered with CyberCube, the leading name in cyber risk analytics.