Bertrand Dezard spearheads Mangopay’s global fraud prevention drive
Mangopay, a provider of modular payment infrastructure, has announced the addition of Bertrand Dezard as the new Head of Sales for Fraud.
Strategies to overcome false positives in AML screening processes
In the nuanced domain of AML compliance, distinguishing between legitimate and suspicious transactions poses a considerable challenge.
ESGgo unveils one-click sustainability report for streamlined reporting
ESGgo, a provider of ESG data solutions, has introduced an innovative product named One-Click Sustainability Report.
Brim Financial gears up for global leap with $85m Series C boost
Brim Financial, a frontrunner in the FinTech infrastructure arena, has recently successfully clinched $85m Series C funding.
Why banks are increasing their RegTech spend year-on-year
As technology continues to expand its reach within the financial services market, many banks are looking over their shoulder at the vast litany of...
RTP Global and Picus Capital invest $2.5m in SydeLabs to bolster GenAI security
SydeLabs, a startup specialising in security and risk management for Generative AI, has announced a significant milestone in its journey.
AI’s role in enhancing transaction monitoring and compliance
In the complex landscape of global finance, the battle against money laundering and terrorism financing is intensifying.
Form3 partners with Feedzai to unveil APP fraud prevention tool
Form3, an account-to-account platform, has announced a partnership with Feedzai, a market leader in anti-fraud and financial crime software. This collaboration introduces an innovative authorised...
Lloyds Banking Group leads £10m investment in PropTech firm Coadjute
Coadjute, a FinTech start-up, has recently raised an impressive £3m in funding, with Lloyds Banking Group taking the lead.
Compliance tech leader Formalize announces €15m Series A funding
Formalize, the company formerly known as Whistleblower Software, has announced a milestone by securing €15m in Series A funding.
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