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How digital tools elevate AML for gatekeepers
Digital tools are becoming indispensable for Anti-Money Laundering (AML) compliance across gatekeeper professions, including lawyers, accountants, real estate agents and trust and company service...
Are false negatives a silent threat inside AI-powered compliance?
It is easy to get swept up in the power of AI and believe its word is gospel. The technology has quickly evolved into...
How are financial institutions managing risk and regulation in the cloud...
As cloud adoption accelerates in the financial services sector, organisations in banking, asset management, and insurance are grappling with the delicate balance between innovation...
How is RegTech transforming legacy compliance platforms? – Part 1
As regulatory landscapes grow increasingly complex, RegTech is breathing new life into legacy compliance platforms. By integrating AI, machine learning, and cloud-based solutions, it...
Is RegTech-as-a-Service the future of agile compliance?
As regulatory complexity escalates, RegTech-as-a-Service (RaaS) emerges as a game-changer, with the global RegTech market expected to soar from $15.8 billion to $70.8 billion...
Could quantum computing transform risk modeling and fraud detection in RegTech?
In an age where digital transformation is the order of the day for financial organisations across the globe, one key area of focus for tech and finance enthusiasts alike has been the rise of quantum computing.
Dataminr secures $85m for AI-driven real-time intelligence expansion
Dataminr has successfully secured $85m in a new funding round. The investment was led by NightDragon and HSBC, leveraging a combination of convertible financing and credit facilities.
Google Cloud expands footprint with $32bn acquisition of Wiz
Google has completed the acquisition of Wiz, expanding its influence in the rapidly growing cloud computing and cybersecurity sectors.
CYFIRMA Secures Strategic Investment from MDI Ventures to Bolster Cybersecurity in...
CYFIRMA, a Singapore-based cybersecurity company, has received a strategic investment from MDI Ventures, the venture capital arm of PT Telekomunikasi Indonesia Tbk (Telkom Group).
Tidal Cyber attracts key investment to empower global threat defense capabilities
Tidal Cyber, a leader in Threat-Informed Defense, today revealed significant investments from USAA, known for its comprehensive insurance and financial services for military families, and Capital One Ventures, recognized for backing innovative technology and financial startups.









