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Dock and Feedzai’s alliance boosts fraud prevention for LatAm firms
Dock, a B2B player in payments and banking technology in LatAm, has teamed up with Feedzai, a global fraud and money laundering prevention firm.
How Greenomy is revolutionising CSRD compliance for businesses
Starting in 2025, businesses that meet certain criteria will need to align with the Corporate Sustainability Reporting Directive (CSRD), based on their 2024 fiscal operations.
Inside the UK’s battle against money laundering and terrorist financing
RegTech firm Flagright recently described in detail the UK's regulations on terrorism financing and money laundering.
Unravelling the hidden costs of inefficient KYC in financial institutions
In a recent post by RegTech firm Encompass Corporation, it provided an outline of why the cost of inefficient KYC practices can be higher than expected.
RiskScout secures seed funding for its RegTech innovation
RiskScout, an Austin, TX-based regulatory technology firm, has successfully secured an undisclosed sum in its Seed funding round.
Diligent unveils AI Ethics & Board Oversight certification
Diligent, a GRC SaaS enterprise, has recently raised the bar in corporate leadership training by launching an AI Ethics & Board Oversight Certification.
Securitize snaps up Onramp Invest for undisclosed fee
Securitize, renowned for broadening access to tokenised alternative assets, has officially acquired Onramp Invest, a digital asset wealth platform.
UK’s PSR sets £415,000 maximum for APP fraud claims
The UK's Payment Systems Regulator (PSR) has unveiled plans to establish a maximum reimbursement level of £415,000 for victims of APP fraud.
How to navigate the intricacies of financial regulatory sandboxes
Flagright recently took to task the issue of how to best navigate the intricacies of financial regulatory sandboxes.
Tausight secures $6m for its AI-driven healthcare data security platform
Tausight, an AI-powered data security company, has raised an additional $6m with the financing round led by Polaris Capital.
