Company News

Thredd, the global next-generation payments platform, has announced that Brian Kieley has joined the organisation as chief client officer, effective immediately.

Thredd welcomes industry veteran Brian Kieley as new chief client officer

Thredd, the global next-generation payments platform, has announced that Brian Kieley has joined the organisation as chief client officer, effective immediately. Kieley will spearhead the...

InsurTech Continuity bags $5m seed to launch AI assistant, expand team

Continuity, a company that uses AI to help insurers bolster underwriting for SMEs, has secured $5m from a seed financing raise.

Acronis acquires endpoint device control and loss prevention solution developer DeviceLock

Cyber protection company Acronis has acquired endpoint device control and data loss prevention software company DeviceLock.
are

What are the benefits of a risk-based approach?

Financial institutions are facing a growing range of money laundering threats, with threat actors holding a variety of tools to make these worse. How does a risk-based approach help?

NICE Actimize launches new financial crime risk platform

NICE Actimize has launched a machine-learning based Platform-as-a-Service designed to power the financial crime risk management marketplace.
Chaiz, an Austin-based marketplace for extended car warranties, has raised $3.7m in seed funding, as it looks to expand its coverage options.

Chaiz bags $3.7m to expand its vehicle protection services

Chaiz, an Austin-based marketplace for extended car warranties, has raised $3.7m in seed funding, as it looks to expand its coverage options.

Blue Lava lands $7.5m from extended Series A haul

Blue Lava is looking to heat up the security platform management space after it snared an additional $7.5m from its extended Series A round.

The three things insurers must do to boost their customer experience

Customers are demanding better customer experiences from insurers. Fortunately, technology could help.
Exterro

GRC platform Exterro snaps up Zapproved

Exterro, a leading provider of GRC software, has acquired Zapproved, a provider of e-discovery software known for its strong customer outcomes.

Lemonade to launch into Europe

Online insurance platform Lemonade is launching its services into Europe, marking its first ‘major market’ outside of the US.

News Stories

AML

The future of financial security: How AML and ID verification are shaping FinTech

AML encompasses the regulations and procedures that regulated entities employ to prevent the conversion of illicit funds into seemingly legitimate income.
AI

Harnessing AI and data integrity in fighting financial crime

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.

SplxAI secures $2m to enhance AI chatbot security

SplxAI, an emerging player in the field of AI security, has successfully raised $2m in a pre-seed venture capital round.

AI compliance leader Datricks lands $15m funding from SAP and Team8

Datricks, a financial integrity and compliance software startup, has successfully secured $15m in its latest Series A funding round.
ESG

CDP report unveils the crucial role of ESG ratings amid regulatory overhauls

With 94% of investors relying on ESG ratings at least monthly, the significance of these tools has soared, according to a report from CDP.

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