How a data-driven approach can help against financial crime
In a world that is becoming more digitalised, financial crime is growing to become an even bigger challenge than in the past, with new avenues opened for threat actors.
Xendoo and Worthy Financial both receive $75,000 from the MetLife Foundation, PayPal and Village...
Two startups selected as part of the Village Capital, PayPal and MetLife Foundation-run Finance Forward US 2019 accelerator programme have filled their coffers with additional investment just as the programme drew to a close.
Insight Partners back software supply chain firm Cycode in Series B
Software supply chain security company Cycode has raised $56m from a Series B funding round.
Napier AI secures £45m investment from Crestline for RegTech expansion
Napier AI has announced a £45m investment from Crestline Investors, a US-based, credit-focused institutional alternative asset manager.
Facebook teams up with Indifi to offer loans to small businesses in India
Facebook has partnered with an Indian online lending firm Indifi to help provide loans to small domestic businesses, as part of a push to bring more businesses to advertise on its platform.
NSA director calls on Congress to renew intel licenses in light of cyberattacks
National Security Agency (NSA) director Paul Nakasone has said that intelligence authorities up for renewal this year have played a key role in the fight against cyberattacks.
SIA takes a massive step towards listing on stock exchange
The board of SIA, a company designing and managing tech infrastructures for financial institutions, plans to be listed on Mercato Telematico Azionario.
Napier to boost AML at wealth and insurance firm ClearView
Napier, which was recently named in the new RegTech100 list, will help ClearView improve its anti-money laundering (AML) capabilities as part of a new deal.
BNY Mellon enhances cyber Leadership with Gary Delaney as international CISO
BNY Mellon, a leader in investment management and investment services, has appointed Gary Delaney as its new International CISO.
Why firms might need to reassess the use of in-house document and excel products
As regulations continue to become more stringent, the tools companies have got used to using may soon be inadequate for meeting compliance.
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