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Fenergo and PwC partner to streamline financial crime compliance for global banks
Fenergo, a leading provider of AI-driven Client Lifecycle Management (CLM), Know Your Customer (KYC) and Anti-Money Laundering (AML) transaction monitoring solutions, has announced a...
Cybersecurity giant Gen Digital secures $950m through senior notes offering
Gen Digital, a global cybersecurity firm known for its portfolio of digital safety brands, has announced the pricing of its $950m senior notes offering.
How MAP FinTech simplifies compliance for Virtual Power Purchase Agreements
As businesses worldwide push for lower carbon emissions and a transition to renewable energy, Virtual Power Purchase Agreements (VPPAs) or Financial Power Purchase Agreements (FPPAs) have become vital instruments for companies seeking to meet sustainability targets and manage energy price volatility.
Mastercard expands TRACE to the Philippines to fight money laundering in real-time payments
Mastercard, a global payments technology company, has announced the launch of its AI-driven financial crime detection solution TRACE (Trace Financial Crime) in Asia Pacific.
The...
ION and Avalara join forces to streamline tax compliance in energy trading
ION Commodities, a global provider of energy and commodity trading and risk management solutions, has announced a strategic partnership with Avalara, a leading cloud-based tax compliance automation provider.
Jscrambler raises $5.2m to boost client-side security innovation
Jscrambler, a pioneer in client-side protection, has established itself as a key player in safeguarding web applications against evolving cyber threats.
The company has built...
Banks face heightened reputational and financial risks as romance scams surge
Romance scams, particularly in the form of sextortion, have experienced a sharp increase, with Moody’s identifying 1,193 new entities and individuals globally with potential connections to these types of frauds in 2024, marking a six-year high.
Drata strengthens trust management platform with SafeBase acquisition
Drata, a trust management platform, has entered into an acquisition agreement with SafeBase, a Trust Center solution provider for enterprises.