How Flagright is seeking to revolutionise data analysis with AI Forensics
A technology currently firmly having its moment in the sun is artificial intelligence. With the GenerativeAI platform ChatGPT taking the world by storm earlier this year, many onlookers are excited to see what comes next. The role of AI is evolving rapidly, and what is proving able to achieve.
Anti-money laundering RegTech Hawk:AI teams with Ondato
Hawk:AI, which offers anti-money laundering surveillance technology, has partnered with KYC and customer onboarding company Ondato.
FBI report finds staggering cybercrime complaint increase over 2020-2021
A report by the FBI’s Internet Crime Complaint Center (IC3) has found cybercrime complaints hiked by 100% over a 14-month period.
The best is yet to come for InsurTech 100 company Insuritas
Insuritas has been at the forefront of the InsurTech revolution for two decades. While its leadership sees some challenges on the horizon, they believe they are well positioned to transform them into opportunities for growth.
EU sets global precedent with groundbreaking AI regulation deal
Europe has achieved a milestone in the world of AI by reaching a provisional deal on the European Union's landmark rules governing AI usage.
Pezesha scores $11m funding in pre-Series A
Pezesha, a Pan-African embedded finance firm, has raised a pre-series A investment of $11m.
Just 52% of staff in European financial institutions believe there is a strong anti-financial...
Just over half of employees in European financial institutions believe there is a strong attitude towards anti-financial crime (AFC) from the top, new research claims.
Stampli raises $25m Series B round led by SignalFire
Mountain View-based company Stampli has raised $25m in a Series B round led by SingalFire, the venture capital firm.
ECB unveils crucial climate risk strategies for EU financial system
The ECB and the European Systemic Risk Board (ESRB) have released a report on the impact of climate on the EU's financial system.
Digital mortgage marketplace Own up lands $25m and partners with Realtor.com
Own up, a digital mortgage shopping service, has raised $25m in funding and partnered with Realtor.com, a real estate marketplace.